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TREKMATES EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 07529988

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
13 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 February 2011
17 Feb 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
17 Feb 2011 TM01 Termination of appointment of Michael James Ward as a director
17 Feb 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
17 Feb 2011 AP03 Appointment of Christopher John Prentice as a secretary
17 Feb 2011 AP01 Appointment of Christopher John Prentice as a director
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)