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UTILYX TRUSTEE LIMITED

Company number 04999524

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
24 Mar 2014 TM01 Termination of appointment of Joanne Butlin as a director
14 Feb 2014 AP01 Appointment of Ian Irvine as a director
14 Feb 2014 TM01 Termination of appointment of Robert Wall as a director
14 Feb 2014 TM01 Termination of appointment of Justin Stokes as a director
14 Feb 2014 TM01 Termination of appointment of James Clarke as a director
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Joanne Louise Butlin as a director
06 Nov 2012 AP01 Appointment of Justin Stokes as a director
06 Nov 2012 AP01 Appointment of Robert James Wall as a director
30 Oct 2012 TM01 Termination of appointment of Martin Holt as a director
09 Aug 2012 TM01 Termination of appointment of Christopher Bowden as a director
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jun 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 19 June 2012
22 Feb 2012 AP01 Appointment of Mr Martin John Holt as a director
22 Feb 2012 AP01 Appointment of Mr James Ian Clarke as a director
22 Feb 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
22 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
22 Feb 2012 AUD Auditor's resignation