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NUMERICA TRUSTEE SERVICES LIMITED

Company number 04592992

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 DS01 Application to strike the company off the register
04 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014
17 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Jaiyesh Purang on 18 November 2011
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 Jan 2012 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 January 2012
11 Mar 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Jul 2010 TM01 Termination of appointment of Trevor Applin as a director
28 Jul 2010 TM02 Termination of appointment of Trevor Applin as a secretary
23 Jul 2010 TM01 Termination of appointment of Paul Ashton as a director
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Dec 2009 CH01 Director's details changed for Trevor Applin on 1 November 2009
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Trevor Applin on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Paul Kerr Ashton on 1 November 2009
21 Nov 2008 363a Return made up to 18/11/08; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
30 Jan 2008 288b Director resigned