DORMANT COMPANY 04401645 LIMITED

Company number 04401645

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	(8 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 044016450008 in full	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 6,707,659	(3 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 4 January 2016	(2 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	(1 page)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Martin John Trainer as a director on 14 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Dermot James Joyce as a director on 14 December 2015	(1 page)
17 Dec 2015	TM02	Termination of appointment of Peter Charles Mills as a secretary on 14 December 2015	(1 page)
11 Dec 2015	CERTNM	Company name changed trustmarque intermediary LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
10 Dec 2015	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
17 Apr 2015	CH01	Director's details changed for Mr James Christopher Michael Woolley on 1 February 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Dermot James Joyce on 1 February 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Martin John Trainer on 1 February 2015	(2 pages)
26 Mar 2015	MISC	Section 519	(2 pages)
06 Feb 2015	CH03	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015	(1 page)
04 Feb 2015	MA	Memorandum and Articles of Association	(8 pages)