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USAF ISSUER HOLDINGS LIMITED

Company number 05953631

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
11 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
11 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011
22 Sep 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 29 June 2009
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AD01 Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 3 October 2009
13 Oct 2009 CH02 Director's details changed for Capita Trust Corporate Limited on 3 October 2009
13 Oct 2009 CH02 Director's details changed for Capita Trust Corporate Services Limited on 3 October 2009
13 Oct 2009 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 3 October 2009
01 Jul 2009 288a Director appointed mrs susan elizabeth lawrence
04 Nov 2008 363a Return made up to 03/10/08; full list of members
24 Sep 2008 AA Full accounts made up to 31 December 2007