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F&C BARROW HANLEY US TRUST LIMITED

Company number 08066434

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
05 Aug 2013 SH19 Statement of capital on 5 August 2013
  • GBP 0.02
05 Aug 2013 SH20 Statement by Directors
05 Aug 2013 CAP-SS Solvency Statement dated 01/08/13
05 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2013 MAR Re-registration of Memorandum and Articles
11 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2013 RR02 Re-registration from a public company to a private limited company
27 Dec 2012 AP01 Appointment of Benjamin Apfel as a director on 30 November 2012
10 Dec 2012 AP01 Appointment of William Marrack Tonkin as a director on 30 November 2012
10 Dec 2012 TM01 Termination of appointment of Paul Anthony Craig as a director on 30 November 2012
10 Dec 2012 TM01 Termination of appointment of John Corbitt Barnsley as a director on 30 November 2012
10 Dec 2012 TM01 Termination of appointment of David John Verey as a director on 30 November 2012
10 Dec 2012 TM01 Termination of appointment of Terri Lynn Duhon as a director on 30 November 2012
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 November 2012
30 May 2012 MISC IC01 form filed.
23 May 2012 AP01 Appointment of Terri Lynn Duhon as a director on 17 May 2012
23 May 2012 AP01 Appointment of John Corbitt Barnsley as a director on 17 May 2012
23 May 2012 AP01 Appointment of Paul Anthony Craig as a director on 17 May 2012
23 May 2012 AP01 Appointment of David John Verey as a director on 17 May 2012
23 May 2012 TM01 Termination of appointment of Edward David South Morse as a director on 17 May 2012