Ssisearch Limited

Company Name	Ssisearch Limited
Company Status	Dissolved
Company Number	04559528
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Trushelfco (No.2911) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Anna-Marie Jupp
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2016(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2016(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Faye Sutherland
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2003)
Role	Solicitor
Correspondence Address	16 King George Street London SE10 8QJ

Director Name	Mr Peter Jolliffe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Gloucester Street London SW1V 4EA

Director Name	Carl Anders Sundvik
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 2007)
Role	Managing Director
Correspondence Address	Patrons V 14 Saltsjo Duvnas S-13150 Sweden

Director Name	Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 28 April 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ayton House Aberargie Perthshire PH2 9NA Scotland

Director Name	Jeremy Stephen Gosney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blue Pines Yew Tree Lane Rotherfield East Sussex TN6 3QP

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 28 April 2008)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Nils Fredrik Nyblaeus
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 October 2007(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2008)
Role	Senior Advisor To Ceo
Country of Residence	Sweden
Correspondence Address	Ekebo Nykoping 61195 Sweden

Director Name	Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 28 April 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	41 Broadhurst Ashtead Leatherhead Surrey KT21 1QD

Director Name	John Vause
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Daniel Patrick Wiener
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Simon Wilson Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2009)
Role	Financial Srvcs Executive
Correspondence Address	One Royal Exchange London EC3V 3LL

Director Name	Steven Zieselman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 May 2010)
Role	Financial Srvcs Executive
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Nigel Robert Brahams
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 2009)
Role	Lawyer
Correspondence Address	1 Royal Exchange London EC3V 3LL

Secretary Name	Simone Paul
Nationality	German
Status	Resigned
Appointed	09 April 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2011)
Role	Company Director
Correspondence Address	State Street Bank And Trust Company 20 Churchill P London E14 5HJ

Secretary Name	Mrs Andrea Steel
Status	Resigned
Appointed	18 August 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	27 September 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Wendy Lee Phillis MacDonald
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 April 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2014)
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mark Robert Keating
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2012(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 August 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr James Thomas
Status	Resigned
Appointed	25 February 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Peter Anthony Williams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr Mikko Antinpoika Nahkuri
Status	Resigned
Appointed	10 April 2015(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 December 2015)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Paul Alves
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(14 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 August 2017)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Eniola Oluwaseun Adenubi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	ssisearch.com

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.2m at £1	Steet Street International Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£120,546
Net Worth	-£13,795
Cash	£131,028
Current Liabilities	£130,037

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
2 July 2020	Application to strike the company off the register (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
20 May 2019	Second filing of Confirmation Statement dated 11/04/2019 (7 pages)
11 April 2019	11/04/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/05/2019. (5 pages)
30 January 2019	Statement of capital on 30 January 2019 GBP 1 (5 pages)
4 January 2019	Termination of appointment of Eniola Oluwaseun Adenubi as a director on 31 December 2018 (1 page)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2018	Statement by Directors (1 page)
18 December 2018	Solvency Statement dated 05/12/18 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (16 pages)
25 June 2018	Director's details changed for Mr Eniola Oluwaseun Adenubi on 25 June 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
6 November 2017	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 27 October 2017 (2 pages)
6 November 2017	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 27 October 2017 (2 pages)
23 August 2017	Termination of appointment of Paul Alves as a director on 15 August 2017 (1 page)
23 August 2017	Termination of appointment of Paul Alves as a director on 15 August 2017 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (17 pages)
11 August 2017	Full accounts made up to 31 December 2016 (17 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 January 2017	Appointment of Mr Paul Alves as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Mr Paul Alves as a director on 18 January 2017 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Termination of appointment of Mark Robert Keating as a director on 22 August 2016 (1 page)
22 August 2016	Appointment of Mr Stephen John Craig as a director on 22 August 2016 (2 pages)
22 August 2016	Termination of appointment of Mark Robert Keating as a director on 22 August 2016 (1 page)
22 August 2016	Appointment of Mr Stephen John Craig as a director on 22 August 2016 (2 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,200,000 (3 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,200,000 (3 pages)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
7 January 2016	Termination of appointment of Peter Anthony Williams as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mrs Anna-Marie Jupp as a director on 6 January 2016 (2 pages)
7 January 2016	Termination of appointment of Peter Anthony Williams as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mrs Anna-Marie Jupp as a director on 6 January 2016 (2 pages)
17 August 2015	Full accounts made up to 31 December 2014 (15 pages)
17 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2,200,000 (4 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2,200,000 (4 pages)
14 April 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 10 April 2015 (2 pages)
14 April 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 10 April 2015 (2 pages)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Appointment of Mr Peter Anthony Williams as a director on 12 September 2014 (2 pages)
22 September 2014	Appointment of Mr Peter Anthony Williams as a director on 12 September 2014 (2 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,200,000 (3 pages)
8 May 2014	Termination of appointment of Wendy Phillis Macdonald as a director (1 page)
8 May 2014	Termination of appointment of Wendy Phillis Macdonald as a director (1 page)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,200,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Director's details changed for Mark Robert Keating on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mark Robert Keating on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mark Robert Keating on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mark Robert Keating on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mark Robert Keating on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mark Robert Keating on 1 August 2013 (2 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Appointment of Mr James Thomas as a secretary (1 page)
7 March 2013	Appointment of Mr James Thomas as a secretary (1 page)
7 March 2013	Termination of appointment of Andrea Steel as a secretary (1 page)
7 March 2013	Termination of appointment of Andrea Steel as a secretary (1 page)
22 November 2012	Appointment of Mark Robert Keating as a director (2 pages)
22 November 2012	Termination of appointment of Marshall Bailey as a director (1 page)
22 November 2012	Termination of appointment of Marshall Bailey as a director (1 page)
22 November 2012	Appointment of Mark Robert Keating as a director (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 May 2012	Termination of appointment of John Vause as a director (1 page)
3 May 2012	Termination of appointment of John Vause as a director (1 page)
24 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Wendy Phillis Macdonald as a director (2 pages)
16 April 2012	Appointment of Wendy Phillis Macdonald as a director (2 pages)
29 November 2011	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
29 November 2011	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
12 September 2011	Termination of appointment of Simone Paul as a secretary (1 page)
12 September 2011	Termination of appointment of Simone Paul as a secretary (1 page)
12 September 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
12 September 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
15 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 June 2011	Director's details changed for John Vause on 11 April 2011 (2 pages)
15 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 June 2011	Director's details changed for John Vause on 11 April 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
12 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Termination of appointment of Steven Zieselman as a director (1 page)
12 July 2010	Termination of appointment of Steven Zieselman as a director (1 page)
24 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (16 pages)
24 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Termination of appointment of Simon Wilson Taylor as a director (1 page)
28 October 2009	Termination of appointment of Simon Wilson Taylor as a director (1 page)
13 August 2009	Return made up to 11/04/09; full list of members (10 pages)
13 August 2009	Director's change of particulars / daniel wiener / 07/04/2009 (1 page)
13 August 2009	Return made up to 11/04/09; full list of members (10 pages)
13 August 2009	Director's change of particulars / daniel wiener / 07/04/2009 (1 page)
15 July 2009	Director's change of particulars / steven zieselman / 07/04/2009 (1 page)
15 July 2009	Director's change of particulars / john vause / 07/04/2009 (1 page)
15 July 2009	Director's change of particulars / steven zieselman / 07/04/2009 (1 page)
15 July 2009	Director's change of particulars / john vause / 07/04/2009 (1 page)
28 April 2009	Secretary appointed simone paul (1 page)
28 April 2009	Secretary appointed simone paul (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 1 royal exchange london EC3V 3LL (1 page)
22 April 2009	Appointment terminated secretary nigel brahams (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 1 royal exchange london EC3V 3LL (1 page)
22 April 2009	Appointment terminated secretary nigel brahams (1 page)
18 November 2008	Director appointed daniel patrick wiener (2 pages)
18 November 2008	Director appointed daniel patrick wiener (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from quadrant house the quadrant sutton surrey SM2 5AS (1 page)
13 November 2008	Registered office changed on 13/11/2008 from quadrant house the quadrant sutton surrey SM2 5AS (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Director appointed simon wilson taylor (2 pages)
12 June 2008	Director appointed simon wilson taylor (2 pages)
11 June 2008	Director appointed steven zieselman (2 pages)
11 June 2008	Director appointed steven zieselman (2 pages)
6 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2008	Secretary appointed nigel robert brahams (2 pages)
21 May 2008	Secretary appointed nigel robert brahams (2 pages)
19 May 2008	Director appointed john vause (2 pages)
19 May 2008	Director appointed john vause (2 pages)
16 May 2008	Appointment terminated director dominic feltham (1 page)
16 May 2008	Appointment terminated director michael gifford (1 page)
16 May 2008	Appointment terminated director carolyn pickering (1 page)
16 May 2008	Appointment terminated director dominic feltham (1 page)
16 May 2008	Appointment terminated director michael gifford (1 page)
16 May 2008	Appointment terminated director nils nyblaeus (1 page)
16 May 2008	Appointment terminated director carolyn pickering (1 page)
16 May 2008	Appointment terminated director nils nyblaeus (1 page)
16 May 2008	Appointment terminated secretary ian glencross (1 page)
16 May 2008	Appointment terminated secretary ian glencross (1 page)
14 May 2008	Director appointed daniel winener (2 pages)
14 May 2008	Director appointed daniel winener (2 pages)
7 May 2008	Return made up to 11/04/08; full list of members (7 pages)
7 May 2008	Return made up to 11/04/08; full list of members (7 pages)
28 March 2008	Director appointed dominic feltham (2 pages)
28 March 2008	Appointment terminated director jerry gosney (1 page)
28 March 2008	Appointment terminated director jerry gosney (1 page)
28 March 2008	Director appointed dominic feltham (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 11/04/07; full list of members (7 pages)
13 June 2007	Return made up to 11/04/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 June 2006	Return made up to 11/04/06; full list of members (7 pages)
7 June 2006	Return made up to 11/04/06; full list of members (7 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Ad 08/11/05--------- Â£ si 100000@1=100000 Â£ ic 2100000/2200000 (2 pages)
21 December 2005	Â£ nc 2000000/2500000 08/11/05 (1 page)
21 December 2005	Ad 08/11/05--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
21 December 2005	Â£ nc 2500000/3000000 08/11/05 (1 page)
21 December 2005	Â£ nc 2000000/2500000 08/11/05 (1 page)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Ad 08/11/05--------- Â£ si 100000@1=100000 Â£ ic 2100000/2200000 (2 pages)
21 December 2005	Â£ nc 2500000/3000000 08/11/05 (1 page)
21 December 2005	Ad 08/11/05--------- Â£ si 100000@1=100000 Â£ ic 2000000/2100000 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Return made up to 11/04/05; full list of members (7 pages)
12 May 2005	Return made up to 11/04/05; full list of members (7 pages)
20 December 2004	Ad 10/11/04--------- Â£ si 250000@1=250000 Â£ ic 1500000/1750000 (2 pages)
20 December 2004	Ad 10/11/04--------- Â£ si 250000@1=250000 Â£ ic 1750000/2000000 (2 pages)
20 December 2004	Ad 10/11/04--------- Â£ si 250000@1=250000 Â£ ic 1500000/1750000 (2 pages)
20 December 2004	Ad 10/11/04--------- Â£ si 250000@1=250000 Â£ ic 1750000/2000000 (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 June 2004	Ad 01/06/04--------- Â£ si 150000@1=150000 Â£ ic 1200000/1350000 (2 pages)
16 June 2004	Ad 01/06/04--------- Â£ si 150000@1=150000 Â£ ic 1200000/1350000 (2 pages)
16 June 2004	Ad 01/06/04--------- Â£ si 150000@1=150000 Â£ ic 1350000/1500000 (2 pages)
16 June 2004	Ad 01/06/04--------- Â£ si 150000@1=150000 Â£ ic 1350000/1500000 (2 pages)
26 April 2004	Return made up to 11/04/04; full list of members (7 pages)
26 April 2004	Return made up to 11/04/04; full list of members (7 pages)
27 November 2003	Nc inc already adjusted 19/11/03 (1 page)
27 November 2003	Ad 19/11/03--------- Â£ si 500000@1=500000 Â£ ic 700000/1200000 (2 pages)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Ad 19/11/03--------- Â£ si 500000@1=500000 Â£ ic 700000/1200000 (2 pages)
27 November 2003	Nc inc already adjusted 19/11/03 (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Return made up to 10/10/03; full list of members (7 pages)
31 October 2003	Return made up to 10/10/03; full list of members (7 pages)
20 June 2003	Ad 02/06/03--------- Â£ si 349950@1=349950 Â£ ic 100/350050 (2 pages)
20 June 2003	Ad 02/06/03--------- Â£ si 349950@1=349950 Â£ ic 100/350050 (2 pages)
20 June 2003	Ad 02/06/03--------- Â£ si 349950@1=349950 Â£ ic 350050/700000 (2 pages)
20 June 2003	Ad 02/06/03--------- Â£ si 349950@1=349950 Â£ ic 350050/700000 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: 2 lambs passage london EC1Y 8BB (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Nc inc already adjusted 30/04/03 (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 2 lambs passage london EC1Y 8BB (1 page)
12 May 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Nc inc already adjusted 30/04/03 (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Ad 30/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Ad 30/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 2003	New director appointed (2 pages)
13 February 2003	Company name changed trushelfco (no.2911) LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed trushelfco (no.2911) LIMITED\certificate issued on 13/02/03 (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
10 October 2002	Incorporation (18 pages)
10 October 2002	Incorporation (18 pages)

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