- Company Overview for TREEWALK FINANCE UK LIMITED (06594696)
- Filing history for TREEWALK FINANCE UK LIMITED (06594696)
- People for TREEWALK FINANCE UK LIMITED (06594696)
- More for TREEWALK FINANCE UK LIMITED (06594696)
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) |
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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
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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
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18 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |