COMPLETE IMAGING TRUSTEE COMPANY LIMITED

Company number 06820205

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 May 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
29 Apr 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
29 Apr 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 29 April 2019	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
28 Mar 2019	TM01	Termination of appointment of Scott Michael Frewing as a director on 26 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 26 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of David Patrick Dwyer as a director on 26 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 26 March 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Complete Imaging Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr David Patrick Dwyer on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Scott Michael Frewing on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Scott Michael Frewing as a director on 26 January 2017	(2 pages)