- Company Overview for TRUSTTECH LIMITED (06910321)
- Filing history for TRUSTTECH LIMITED (06910321)
- People for TRUSTTECH LIMITED (06910321)
- Charges for TRUSTTECH LIMITED (06910321)
- More for TRUSTTECH LIMITED (06910321)
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) |
---|---|---|---|
06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2013 | DS01 | Application to strike the company off the register | |
19 Dec 2013 | TM01 | Termination of appointment of Stephen Salvin as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | AR01 |
Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
|
|
31 May 2013 | MR01 | Registration of charge 069103210003 | |
31 May 2013 | MR04 | Satisfaction of charge 2 in full | |
31 May 2013 | MR04 | Satisfaction of charge 1 in full | |
15 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
15 May 2013 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2013 | TM01 | Termination of appointment of Jonathan Butterfield as a director | |
26 Feb 2013 | AP01 | Appointment of Mr Michael John Bennett as a director | |
19 Feb 2013 | AP01 | Appointment of Mr Andrew Lord as a director | |
06 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
05 Nov 2012 | AP03 | Appointment of Stephen Dennis Wright as a secretary | |
01 Nov 2012 | AP01 | Appointment of Mr Jonathan Russell Butterfield as a director | |
01 Nov 2012 | AP01 | Appointment of Mr Stephen Dennis Wright as a director | |
17 Aug 2012 | TM01 | Termination of appointment of Iain Halliwell as a director | |
25 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
03 Feb 2012 | TM02 | Termination of appointment of Patrick Dundon as a secretary | |
03 Feb 2012 | TM01 | Termination of appointment of Patrick Dundon as a director | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders |