NAGE TRUSTEE COMPANY LIMITED

Company number 04251522

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	(6 pages)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Jun 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 19 June 2013	(2 pages)
18 Jun 2013	4.70	Declaration of solvency	(3 pages)
18 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jun 2013	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1	(4 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
29 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	(1 page)
28 Nov 2011	CH01	Director's details changed for Mr Trevor Slater on 21 November 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Stephen Murphy on 21 November 2011	(2 pages)
28 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	(1 page)
15 Feb 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Michael Webber as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
30 Apr 2010	TM01	Termination of appointment of Keith Carnegie as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr Stephen Murphy as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)