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DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED

Company number 02721279

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
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
  • GBP 100
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