- Company Overview for USAF ISSUER HOLDINGS LIMITED (05953631)
- Filing history for USAF ISSUER HOLDINGS LIMITED (05953631)
- People for USAF ISSUER HOLDINGS LIMITED (05953631)
- More for USAF ISSUER HOLDINGS LIMITED (05953631)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Aug 2014 | DS01 | Application to strike the company off the register | |
| 11 Feb 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
| 11 Feb 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Limited as a secretary | |
| 30 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 | |
| 22 Sep 2011 | CH01 | Director's details changed for Mrs Susan Elizabeth Lawrence on 29 June 2009 | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Sep 2011 | AD01 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011 | |
| 12 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Mrs Susan Elizabeth Lawrence on 3 October 2009 | |
| 13 Oct 2009 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 3 October 2009 | |
| 13 Oct 2009 | CH02 | Director's details changed for Capita Trust Corporate Limited on 3 October 2009 | |
| 13 Oct 2009 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 3 October 2009 | |
| 01 Jul 2009 | 288a | Director appointed mrs susan elizabeth lawrence | |
| 04 Nov 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 24 Sep 2008 | AA | Full accounts made up to 31 December 2007 |