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TREEWALK FINANCE UK LIMITED

Company number 06594696

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
06 Oct 2010 TM01 Termination of appointment of George Stratford as a director
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • EUR 1,162.1
24 May 2010 CH01 Director's details changed for George Richard Stratford on 15 May 2010
24 May 2010 CH01 Director's details changed for David Andrew Torrance on 15 May 2010
24 May 2010 CH03 Secretary's details changed for Mr Robin Christian Jack-Kee on 15 May 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 CERTNM Company name changed allianz finance uk LIMITED\certificate issued on 09/01/10
  • CONNOT ‐ Change of name notice
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
28 Sep 2009 288a Secretary appointed mr robin christian jack-kee
28 Sep 2009 288b Appointment Terminated Secretary christopher kiddle morris
05 Jun 2009 363a Return made up to 15/05/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
06 Aug 2008 88(2) Ad 23/07/08 eur si 16210@0.01=162.1 eur ic 1000/1162.1
30 Jul 2008 122 S-div
02 Jun 2008 288a Director appointed david andrew torrance
02 Jun 2008 288a Director appointed george richard stratford
02 Jun 2008 288a Secretary appointed christopher john kiddle morris
22 May 2008 88(2) Ad 15/05/08 eur si 999@1=999 eur ic 1/1000
22 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
22 May 2008 287 Registered office changed on 22/05/2008 from 1 park row leeds LS1 5AB
22 May 2008 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
22 May 2008 288b Appointment Terminated Director pinsent masons director LIMITED