- Company Overview for DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED (02721279)
- Filing history for DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED (02721279)
- People for DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED (02721279)
- More for DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED (02721279)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Oct 2021 | DS01 | Application to strike the company off the register | |
21 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
19 Feb 2021 | AP01 | Appointment of Mr Stuart Anthony Jarrold as a director on 8 February 2021 | |
19 Feb 2021 | TM01 | Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021 | |
04 Feb 2021 | PSC05 | Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020 | |
27 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
26 Mar 2020 | AP03 | Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 | |
16 Mar 2020 | TM02 | Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 | |
12 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
20 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
21 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | PSC02 | Notification of Dentsu Aegis Network Ltd as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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14 Jun 2016 | AP01 | Appointment of Mr Simon Zinger as a director on 7 June 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Simon Glyndon Jones as a director on 7 June 2016 | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |