Europe * Star Limited

Company Name	Europe * Star Limited
Company Status	Dissolved
Company Number	03562015
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	10 September 2022 (1 year, 7 months ago)
Previous Name	Trushelfco (No.2357) Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Scott Ashley Wallberg
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2020(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Nokia 3 Sheldon Square London W2 6PY

Director Name	Alcatel-Lucent UK Limited (Corporation)
Status	Closed
Appointed	18 November 2016(18 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 September 2022)
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Director Name	Nokia UK Limited (Corporation)
Status	Closed
Appointed	18 November 2016(18 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 September 2022)
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Director Name	Magnus Goodlad
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 74 Oxford Gardens London W10 5UW

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	51 Moreton Terrace London SW1V 2NS

Director Name	Christopher John Saunders
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Town Farm, Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Michael Peter Deblasio
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2002)
Role	First Senior Vice President
Correspondence Address	59 Park Drive South Rye New York 10580

Director Name	Terry Hart
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2003)
Role	President
Correspondence Address	1615 Country Road Bethlehem Pennsylvania 18015 United States

Director Name	Marc Jean Raymond Jany
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2002)
Role	General Counsel
Correspondence Address	6 Rue Francois Ponsard 75016 Paris Foreign France

Director Name	Peter Radley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2001)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Christys Albury End Albury Ware Hertfordshire SG11 2HS

Director Name	Alain Claude Roger
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	Chief Executive Officer
Correspondence Address	84 Burton Court Franklins Row London SW3 4SX

Director Name	Eric Jeffrey Zahler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2003)
Role	President & Chief Operating Of
Correspondence Address	860 Fifth Avenue New York 10021

Director Name	Pascale Annick Andree Sourisse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2006)
Role	Chairman & Ceo Alcatel Space
Country of Residence	France
Correspondence Address	22 Rue Lalo 75116 Paris Foreign

Director Name	Yves Barbier De La Serre
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2001(3 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 February 2011)
Role	President And CEO
Country of Residence	France
Correspondence Address	66 Rue Cortambert Paris 75116 Foreign

Director Name	Etienne Lafougere
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2003(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2011)
Role	Vice President Financial Opera
Country of Residence	France
Correspondence Address	9b Rue Boileau Paris 75016 Foreign

Director Name	Gwenael Ropars
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2005(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	19 Colwith Road Hammersmith London W6 9EY

Director Name	Franciscus Robertus Adrianus Warnau
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 2006(7 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 February 2020)
Role	Financial Controller
Country of Residence	France
Correspondence Address	1645 Chemin De Couloume 31600 Seysses France

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Andreas Vosskamp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2011(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2016)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	10 Lorenzstrasse Stuttgart 70435

Secretary Name	Mr Liaqat Ali Sadiq
Status	Resigned
Appointed	15 February 2011(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	. Christchurch Way Greenwich London SE10 0AG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(1 year, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 February 2011)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Telephone	01784 882000
Telephone region	Staines

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40.8k at £0.01	Alcatel-lucent Participations 95.00% Ordinary A
1.1k at £0.01	Christina Schulte-hillen 2.50% Ordinary B
1.1k at £0.01	Thomas Schulte-hillen 2.50% Ordinary B

Financials

Year	2014
Turnover	£17,491
Gross Profit	£17,491
Net Worth	-£395,427
Cash	£470,390
Current Liabilities	£1,635,432

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

27 November 2003	Delivered on: 2 December 2003 Satisfied on: 27 February 2013 Persons entitled: Fiserv (Europe) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account held by the mortgagee's solicitors; or any other account with any other institution to whom that sum may be transferred in accordance with the terms of the rent deposit deed and all interest and other sums credited to either such account. Fully Satisfied

27 November 2003

Delivered on: 2 December 2003
Satisfied on: 27 February 2013
Persons entitled: Fiserv (Europe) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of a deposit account held by the mortgagee's solicitors; or any other account with any other institution to whom that sum may be transferred in accordance with the terms of the rent deposit deed and all interest and other sums credited to either such account.
Fully Satisfied

Filing History

10 September 2022	Final Gazette dissolved following liquidation (1 page)
10 June 2022	Return of final meeting in a members' voluntary winding up (12 pages)
26 October 2021	Liquidators' statement of receipts and payments to 23 September 2021 (9 pages)
13 January 2021	Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on 13 January 2021 (2 pages)
10 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24 (1 page)
9 November 2020	Declaration of solvency (7 pages)
26 October 2020	Register(s) moved to registered inspection location 740 Aztec West Almondsbury Bristol BS32 4UF (2 pages)
23 October 2020	Register inspection address has been changed to 740 Aztec West Almondsbury Bristol BS32 4UF (2 pages)
16 October 2020	Appointment of a voluntary liquidator (3 pages)
15 September 2020	Statement by Directors (1 page)
15 September 2020	Statement of capital on 15 September 2020 GBP 429.34 (5 pages)
15 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 26/08/2020 (2 pages)
15 September 2020	Solvency Statement dated 26/08/20 (1 page)
5 February 2020	Appointment of Mr Scott Ashley Wallberg as a director on 3 February 2020 (2 pages)
5 February 2020	Termination of appointment of Franciscus Robertus Adrianus Warnau as a director on 3 February 2020 (1 page)
31 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (15 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2016 (16 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on 2 October 2017 (2 pages)
18 January 2018	Notification of Nokia Uk Limited as a person with significant control on 2 October 2017 (2 pages)
18 January 2018	Director's details changed for Alcatel-Lucent Telecom Limited on 2 October 2017 (1 page)
5 April 2017	Full accounts made up to 31 December 2015 (18 pages)
5 April 2017	Full accounts made up to 31 December 2015 (18 pages)
13 February 2017	Registered office address changed from . Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Registered office address changed from . Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 November 2016	Appointment of Alcatel-Lucent Uk Limited as a director on 18 November 2016 (2 pages)
24 November 2016	Termination of appointment of Andreas Vosskamp as a director on 19 November 2016 (1 page)
24 November 2016	Termination of appointment of Kristian Edward Grimes as a director on 19 November 2016 (1 page)
24 November 2016	Appointment of Alcatel-Lucent Telecom Limited as a director on 18 November 2016 (2 pages)
24 November 2016	Termination of appointment of Kristian Edward Grimes as a director on 19 November 2016 (1 page)
24 November 2016	Termination of appointment of Andreas Vosskamp as a director on 19 November 2016 (1 page)
24 November 2016	Appointment of Alcatel-Lucent Uk Limited as a director on 18 November 2016 (2 pages)
24 November 2016	Appointment of Alcatel-Lucent Telecom Limited as a director on 18 November 2016 (2 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 429.34 (6 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 429.34 (6 pages)
17 December 2015	Full accounts made up to 31 December 2014 (17 pages)
17 December 2015	Full accounts made up to 31 December 2014 (17 pages)
20 August 2015	Termination of appointment of Liaqat Ali Sadiq as a secretary on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of Liaqat Ali Sadiq as a director on 31 July 2015 (1 page)
20 August 2015	Appointment of Mr Kristian Edward Grimes as a director on 31 July 2013 (2 pages)
20 August 2015	Appointment of Mr Kristian Edward Grimes as a director on 31 July 2013 (2 pages)
20 August 2015	Termination of appointment of Liaqat Ali Sadiq as a secretary on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of Liaqat Ali Sadiq as a director on 31 July 2015 (1 page)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 429.34 (7 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 429.34 (7 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 429.34 (7 pages)
16 January 2015	Full accounts made up to 31 December 2013 (17 pages)
16 January 2015	Full accounts made up to 31 December 2013 (17 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 429.34 (7 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 429.34 (7 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 429.34 (7 pages)
19 February 2014	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (1 page)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (1 page)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 March 2013	Full accounts made up to 31 December 2011 (18 pages)
8 March 2013	Full accounts made up to 31 December 2011 (18 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 31 December 2010 (18 pages)
30 December 2011	Full accounts made up to 31 December 2010 (18 pages)
14 December 2011	Registered office address changed from , C/O Alcatel Uk Limited, Christchurch Way, Greenwich, London, SE10 0AG on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from , C/O Alcatel Uk Limited, Christchurch Way, Greenwich, London, SE10 0AG on 14 December 2011 (1 page)
16 May 2011	Full accounts made up to 31 December 2009 (17 pages)
16 May 2011	Full accounts made up to 31 December 2009 (17 pages)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Register(s) moved to registered office address (1 page)
20 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
9 March 2011	Appointment of Mr Liaqat Ali Sadiq as a secretary (2 pages)
9 March 2011	Appointment of Mr Liaqat Ali Sadiq as a director (2 pages)
9 March 2011	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
9 March 2011	Termination of appointment of Yves Barbier De La Serre as a director (1 page)
9 March 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
9 March 2011	Termination of appointment of Yves Barbier De La Serre as a director (1 page)
9 March 2011	Termination of appointment of Etienne Lafougere as a director (1 page)
9 March 2011	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
9 March 2011	Appointment of Mr Liaqat Ali Sadiq as a director (2 pages)
9 March 2011	Appointment of Mr Liaqat Ali Sadiq as a secretary (2 pages)
9 March 2011	Termination of appointment of Etienne Lafougere as a director (1 page)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Yves Barbier De La Serre on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Etienne Lafougere on 1 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Yves Barbier De La Serre on 1 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Yves Barbier De La Serre on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Franciscus Robertus Adrianus Warnau on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Franciscus Robertus Adrianus Warnau on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Etienne Lafougere on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Franciscus Robertus Adrianus Warnau on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Etienne Lafougere on 1 May 2010 (2 pages)
14 January 2010	Full accounts made up to 31 December 2008 (19 pages)
14 January 2010	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Full accounts made up to 31 December 2007 (19 pages)
3 August 2009	Full accounts made up to 31 December 2007 (19 pages)
10 July 2009	Return made up to 12/05/09; full list of members (4 pages)
10 July 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2006 (21 pages)
15 May 2009	Full accounts made up to 31 December 2006 (21 pages)
8 September 2008	Return made up to 12/05/08; full list of members (4 pages)
8 September 2008	Return made up to 12/05/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 December 2005 (25 pages)
28 November 2007	Full accounts made up to 31 December 2005 (25 pages)
20 July 2007	Return made up to 12/05/07; full list of members (3 pages)
20 July 2007	Return made up to 12/05/07; full list of members (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 7 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 7 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (23 pages)
26 October 2005	Full accounts made up to 31 December 2004 (23 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
17 May 2005	Return made up to 12/05/05; full list of members (3 pages)
17 May 2005	Full accounts made up to 31 December 2003 (23 pages)
17 May 2005	Full accounts made up to 31 December 2003 (23 pages)
17 May 2005	Return made up to 12/05/05; full list of members (3 pages)
17 September 2004	Full accounts made up to 31 December 2002 (23 pages)
17 September 2004	Full accounts made up to 31 December 2002 (23 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 12/05/04; full list of members (7 pages)
2 June 2004	Return made up to 12/05/04; full list of members (7 pages)
2 June 2004	Director's particulars changed (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 5 new square, bedfont lakes, feltham, middlesex TW14 8HA (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 5 new square, bedfont lakes, feltham, middlesex TW14 8HA (1 page)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
18 May 2003	Return made up to 12/05/03; full list of members (8 pages)
18 May 2003	Return made up to 12/05/03; full list of members (8 pages)
24 March 2003	New director appointed (1 page)
24 March 2003	New director appointed (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
21 June 2002	Return made up to 12/05/02; full list of members (10 pages)
21 June 2002	Return made up to 12/05/02; full list of members (10 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
11 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
14 February 2001	Full accounts made up to 31 December 1999 (19 pages)
14 February 2001	Full accounts made up to 31 December 1999 (19 pages)
17 January 2001	Ad 29/12/99--------- Â£ si [email protected] (2 pages)
17 January 2001	Ad 29/12/99--------- £ si [email protected] (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
23 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2000	Full accounts made up to 31 December 1998 (14 pages)
28 February 2000	Full accounts made up to 31 December 1998 (14 pages)
16 December 1999	Registered office changed on 16/12/99 from: 35 basinghall street, london, EC2V 5DB (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 35 basinghall street, london, EC2V 5DB (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 June 1999	Return made up to 12/05/99; full list of members (7 pages)
8 June 1999	Return made up to 12/05/99; full list of members (7 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Â£ nc 100/500 07/12/98 (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (32 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (32 pages)
18 December 1998	Recon 07/12/98 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	£ nc 100/500 07/12/98 (2 pages)
18 December 1998	Location of register of members (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Recon 07/12/98 (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Location of register of members (1 page)
18 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
3 December 1998	Company name changed trushelfco (no.2357) LIMITED\certificate issued on 03/12/98 (2 pages)
3 December 1998	Company name changed trushelfco (no.2357) LIMITED\certificate issued on 03/12/98 (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
12 May 1998	Incorporation (19 pages)
12 May 1998	Incorporation (19 pages)