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ACTION FOR EMPLOYMENT TRUSTEES LIMITED

Company number 04387441

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2021 DS01 Application to strike the company off the register
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Simon Paul Rouse as a director on 1 May 2021
13 May 2021 AP01 Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021
14 Apr 2021 AP01 Appointment of Mr Daniel Simon Quint as a director on 1 April 2021
01 Apr 2021 AP04 Appointment of Ieg Limited as a secretary on 15 March 2021
01 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
06 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 9 June 2020
10 Jun 2020 AP01 Appointment of Mr Simon Paul Rouse as a director on 9 June 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
16 Mar 2020 AP01 Appointment of Miss Tracy Lewis as a director on 11 March 2020
11 Nov 2019 AP03 Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019
11 Nov 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates