INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
Company number 04161473
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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) |
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18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Feb 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-19
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19 Feb 2013 | DS01 | Application to strike the company off the register | |
14 Feb 2013 | CH01 | Director's details changed for Gavin Keith James on 12 February 2013 | |
21 Dec 2012 | TM02 | Termination of appointment of Debbie Farman as a secretary on 21 December 2012 | |
21 Dec 2012 | AP03 | Appointment of Gavin Keith James as a secretary on 21 December 2012 | |
06 Sep 2012 | AD02 | Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England | |
07 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
02 Jul 2012 | TM02 | Termination of appointment of Anne Louise Sheffield as a secretary on 2 July 2012 | |
02 Jul 2012 | AP03 | Appointment of Debbie Farman as a secretary on 2 July 2012 | |
28 May 2012 | AD01 | Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL on 28 May 2012 | |
22 Mar 2012 | TM01 | Termination of appointment of Paul Terence Sweeny as a director on 13 March 2012 | |
21 Mar 2012 | AP01 | Appointment of Stephen Bailey as a director on 13 March 2012 | |
23 Feb 2012 | CH03 | Secretary's details changed for Anne Louise Sheffield on 23 February 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
25 May 2011 | AD02 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom | |
11 May 2011 | CH01 | Director's details changed for Paul Terence Sweeny on 12 April 2011 | |
27 Apr 2011 | CC04 | Statement of company's objects | |
21 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
21 Dec 2010 | CH01 | Director's details changed for Paul Terence Sweeny on 17 December 2010 | |
11 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location |