BLANCCO TRUSTSUB LTD

Company number 06289042

Date	Type	Description	View / Download
15 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Jan 2018	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 January 2018	(2 pages)
09 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
14 Dec 2017	TM01	Termination of appointment of Pitmans Trustees Limited as a director on 13 December 2017	(1 page)
27 Jun 2017	PSC02	Notification of Blancco Technology Group Plc as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
29 Mar 2017	AP01	Appointment of Matias-Leandro Iglesias Toye as a director on 13 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Keith Butcher as a director on 13 March 2017	(1 page)
22 Dec 2016	CH04	Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Keith Butcher as a director on 31 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Jog Dhody as a director on 31 October 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
31 Mar 2016	CERTNM	Company name changed regenersis trustsub LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(5 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015	(1 page)