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Company number 00152197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
17 May 2011 AD02 Register inspection address has been changed
17 May 2011 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England on 17 May 2011
16 May 2011 4.70 Declaration of solvency
16 May 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
16 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-03
16 May 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 1
30 Mar 2011 CH01 Director's details changed for Air-Vice Marshall William Mcculloch Rae on 27 March 2010
30 Mar 2011 CH01 Director's details changed for The Rt Honourable Sir John Murray Chadwick on 27 March 2010
29 Dec 2010 AA Full accounts made up to 30 April 2010
21 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
12 May 2010 CH01 Director's details changed for Air-Vice Marshall William Mcculloch Rae on 30 March 2010
05 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Major General Peter Vincent Ronald Besgrove on 27 March 2010
05 May 2010 CH01 Director's details changed for The Rt Honourable Sir John Chadwick on 27 March 2010
05 May 2010 CH01 Director's details changed for Air-Vice Marshall William Mcculloch Rae on 27 March 2010
05 May 2010 CH01 Director's details changed for Rear Admiral Mike Kimmons on 27 March 2010
04 May 2010 CH01 Director's details changed for Mr Desmond Shane Spencer Chichester on 27 March 2010
04 May 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 27 March 2010
04 May 2010 CH01 Director's details changed for Simon Mark Corbett on 27 March 2010
30 Mar 2010 CERTNM Company name changed united services trustee(the)\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-25
30 Mar 2010 CONNOT Change of name notice
24 Feb 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009