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10940590 PLC

Company number 10940590

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
29 Oct 2019 CH01 Director's details changed for Ms Paivi Helena Whitaker on 29 October 2019
18 Oct 2019 PSC02 Notification of Intertrust Corporate Services Limited as a person with significant control on 10 October 2019
18 Oct 2019 PSC07 Cessation of North Dock No.1 Holdings Limited as a person with significant control on 10 October 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
10 Sep 2019 CH01 Director's details changed for Ms Helena Paivi Whitaker on 10 September 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
31 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-31
  • GBP 1