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TRUST CSP COMPLIANCE LTD

Company number 08118114

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 February 2017
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
10 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Hidayaat Hussein Etwaree on 22 July 2013
11 Feb 2013 AD01 Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted