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MOUNTCASHEL EMPLOYEES TRUSTEES LIMITED

Company number 02664150

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
09 Nov 2011 TM02 Termination of appointment of David Hills as a secretary on 9 November 2011
15 Sep 2011 CC04 Statement of company's objects
15 Sep 2011 SH19 Statement of capital on 15 September 2011
  • GBP 1
15 Sep 2011 SH20 Statement by Directors
15 Sep 2011 CAP-SS Solvency Statement dated 13/09/11
15 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 13/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AP03 Appointment of Mr David Hills as a secretary
17 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
02 Jun 2010 AD01 Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 June 2010
02 Jun 2010 AD01 Registered office address changed from 3rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010
26 May 2010 TM01 Termination of appointment of Edward Vandyk as a director
26 May 2010 AP01 Appointment of Mr Andrew Christopher Roberts as a director
27 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Edward Vandyk on 27 November 2009
09 Nov 2009 TM02 Termination of appointment of Alison Brokensha as a secretary
09 Nov 2009 AP03 Appointment of Oliver Charles Cooke as a secretary
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Apr 2009 288a Director appointed edward vandyk
07 Apr 2009 288b Appointment Terminated Director justin lewis
20 Jan 2009 288a Director appointed justin llewellyn gareth lewis