INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED

04161473
JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

Documents

Documents
Date Category Description Pages
18 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2013 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Feb 2013 officers Change of particulars for director (Gavin Keith James) 2 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Debbie Farman) 1 Buy now
21 Dec 2012 officers Appointment of secretary (Gavin Keith James) 2 Buy now
06 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Anne Louise Sheffield) 1 Buy now
02 Jul 2012 officers Appointment of secretary (Debbie Farman) 2 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 officers Termination of appointment of director (Paul Terence Sweeny) 1 Buy now
21 Mar 2012 officers Appointment of director (Stephen Bailey) 2 Buy now
23 Feb 2012 officers Change of particulars for secretary (Anne Louise Sheffield) 2 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
25 May 2011 address Change Sail Address Company With Old Address 1 Buy now
11 May 2011 officers Change of particulars for director (Paul Terence Sweeny) 2 Buy now
27 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2011 resolution Resolution 28 Buy now
15 Apr 2011 accounts Annual Accounts 5 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Change of particulars for director (Paul Terence Sweeny) 2 Buy now
11 Oct 2010 accounts Annual Accounts 5 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
26 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Appointment of director (Paul Terence Sweeny) 2 Buy now
24 Sep 2009 officers Appointment Terminated Director michael cons 1 Buy now
24 Sep 2009 officers Appointment Terminated Director rory curran 1 Buy now
24 Sep 2009 officers Appointment Terminated Director kevin budge 1 Buy now
24 Sep 2009 officers Director appointed gavin keith james 5 Buy now
07 Jul 2009 accounts Annual Accounts 5 Buy now
04 Apr 2009 accounts Annual Accounts 5 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
01 Sep 2008 officers Secretary appointed anne louise sheffield 1 Buy now
29 Aug 2008 officers Appointment Terminated Secretary timothy birkett 1 Buy now
01 Mar 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
23 Apr 2007 officers New secretary appointed 3 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
18 Jul 2006 accounts Annual Accounts 5 Buy now
14 Jun 2006 resolution Resolution 8 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
13 Apr 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG 1 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
13 Apr 2006 officers New secretary appointed 2 Buy now
15 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
31 Aug 2005 auditors Auditors Resignation Company 1 Buy now
25 Feb 2005 accounts Annual Accounts 3 Buy now
18 Feb 2005 annual-return Return made up to 31/01/05; full list of members 3 Buy now
13 Mar 2004 accounts Annual Accounts 2 Buy now
23 Feb 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 2 Buy now
19 Jul 2003 address Registered office changed on 19/07/03 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW 1 Buy now
24 Feb 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
18 Jul 2002 officers Director's particulars changed 1 Buy now
24 May 2002 accounts Annual Accounts 2 Buy now
11 Mar 2002 officers Secretary's particulars changed 1 Buy now
11 Mar 2002 annual-return Return made up to 15/02/02; full list of members 6 Buy now
28 Nov 2001 officers Director's particulars changed 1 Buy now
19 Nov 2001 address Registered office changed on 19/11/01 from: 22 saint john street manchester M3 4EB 1 Buy now
19 Nov 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
19 Nov 2001 officers Director resigned 1 Buy now
19 Nov 2001 officers Secretary resigned 1 Buy now
19 Nov 2001 officers New secretary appointed 2 Buy now
19 Nov 2001 officers New director appointed 2 Buy now
19 Nov 2001 officers New director appointed 2 Buy now
14 Sep 2001 incorporation Memorandum Articles 14 Buy now
30 Aug 2001 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2001 incorporation Incorporation Company 19 Buy now