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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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