- Company Overview for ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED (04449445)
- Filing history for ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED (04449445)
- People for ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED (04449445)
- More for ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED (04449445)
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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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2018 | DS01 | Application to strike the company off the register | |
01 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
23 May 2018 | PSC02 | Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 | |
09 Apr 2018 | AD01 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 | |
23 Mar 2018 | PSC07 | Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 | |
18 Jan 2018 | TM02 | Termination of appointment of Jane Li as a secretary on 30 November 2017 | |
18 Jan 2018 | PSC07 | Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
22 May 2017 | AP01 | Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Andrea Lattimore as a director on 8 May 2017 | |
07 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Nov 2016 | AD01 | Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 23 November 2016 | |
31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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02 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Feb 2016 | CH01 | Director's details changed for Stuart Dudley Trood on 1 July 2012 | |
11 Nov 2015 | AP03 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 | |
11 Nov 2015 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 | |
01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | AP01 | Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 | |
28 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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22 Sep 2014 | AP01 | Appointment of Andrea Lattimore as a director on 6 August 2014 |