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TRUST TECHNOLOGY PRODUCTS UK LTD

Company number 02509521

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2014 DS01 Application to strike the company off the register
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 1
28 Nov 2013 SH20 Statement by directors
28 Nov 2013 CAP-SS Solvency statement dated 13/11/13
28 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
16 Jun 2013 AD01 Registered office address changed from 9 Sawyers Road Little Totham Maldon Essex CM9 8JW England on 16 June 2013
16 Jun 2013 AD01 Registered office address changed from Unit 1 & 4 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 16 June 2013
01 May 2013 AA Full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Trust Holdings Nv as a director
08 Oct 2010 TM01 Termination of appointment of Dick Manintveld as a director
08 Oct 2010 AP01 Appointment of Mr Eric Husen as a director
30 Sep 2010 AA Full accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Jun 2010 CH02 Director's details changed for Trust Holdings Nv on 1 May 2010
10 Jun 2010 CH01 Director's details changed for Dick Manintveld on 1 May 2010
10 Jun 2010 CH03 Secretary's details changed for Mathew John Sturman on 1 May 2010
02 Feb 2010 AD01 Registered office address changed from 11 Carmarthen Green London NW9 7RQ on 2 February 2010
02 Feb 2010 CERTNM Company name changed elek technology LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
02 Feb 2010 CONNOT Change of name notice