- Company Overview for TREASURECOM LLP (OC338504)
- Filing history for TREASURECOM LLP (OC338504)
- People for TREASURECOM LLP (OC338504)
- More for TREASURECOM LLP (OC338504)
| 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) |
|---|---|---|---|
| 10 Dec 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Jun 2019 | LLTM01 | Termination of appointment of Primecross Inc. as a member on 17 May 2019 | |
| 25 Jun 2019 | LLAP02 | Appointment of Overlux Ag as a member on 17 May 2019 | |
| 25 Jun 2019 | LLAP02 | Appointment of Cargowest Ag as a member on 17 May 2019 | |
| 25 Jun 2019 | LLTM01 | Termination of appointment of Formond Inc. as a member on 17 May 2019 | |
| 07 Feb 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 31 Aug 2018 | LLCS01 | Confirmation statement made on 4 July 2018 with no updates | |
| 19 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 25 Jul 2017 | LLAP02 | Appointment of Primecross Inc. as a member on 24 July 2017 | |
| 25 Jul 2017 | LLAP02 | Appointment of Formond Inc. as a member on 24 July 2017 | |
| 25 Jul 2017 | LLTM01 | Termination of appointment of Milltown Corporate Services Ltd as a member on 24 July 2017 | |
| 25 Jul 2017 | LLTM01 | Termination of appointment of Iireland & Overseas Acquisitions Ltd as a member on 24 July 2017 | |
| 04 Jul 2017 | LLCS01 | Confirmation statement made on 4 July 2017 with no updates | |
| 04 Jul 2017 | LLPSC01 | Notification of Stanislav Kovalev as a person with significant control on 4 July 2017 | |
| 01 Oct 2016 | AA | Total exemption full accounts made up to 31 July 2016 | |
| 25 Jun 2016 | LLAR01 | Annual return made up to 20 June 2016 | |
| 30 Nov 2015 | AA | Total exemption full accounts made up to 31 July 2015 | |
| 08 Jul 2015 | LLAR01 | Annual return made up to 4 July 2015 | |
| 04 Nov 2014 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 11 Sep 2014 | LLAD01 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on 11 September 2014 | |
| 04 Jul 2014 | LLAR01 | Annual return made up to 4 July 2014 | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 04 Jul 2013 | LLAR01 | Annual return made up to 4 July 2013 | |
| 17 Aug 2012 | AA | Total exemption full accounts made up to 31 July 2012 |