HISTORIC UST: Filings

  • Overview

    Company NameHISTORIC UST
    Company StatusDissolved
    Legal FormPrivate Limited Company, use of 'Limited' exemption
    Company Number 00152197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HISTORIC UST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 25 Moorgate London EC2R 6AY England on May 17, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 27, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Air-Vice Marshall William Mcculloch Rae on Mar 27, 2010

    2 pagesCH01

    Director's details changed for The Rt Honourable Sir John Murray Chadwick on Mar 27, 2010

    2 pagesCH01

    Full accounts made up to Apr 30, 2010

    13 pagesAA

    Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

    3 pagesAA01

    Director's details changed for Air-Vice Marshall William Mcculloch Rae on Mar 30, 2010

    2 pagesCH01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Major General Peter Vincent Ronald Besgrove on Mar 27, 2010

    2 pagesCH01

    Director's details changed for The Rt Honourable Sir John Chadwick on Mar 27, 2010

    2 pagesCH01

    Director's details changed for Air-Vice Marshall William Mcculloch Rae on Mar 27, 2010

    2 pagesCH01

    Director's details changed for Rear Admiral Mike Kimmons on Mar 27, 2010

    2 pagesCH01

    Director's details changed for Mr Desmond Shane Spencer Chichester on Mar 27, 2010

    2 pagesCH01

    Secretary's details changed for Athenaeum Secretaries Limited on Mar 27, 2010

    2 pagesCH04

    Director's details changed for Simon Mark Corbett on Mar 27, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed united services trustee(the)\certificate issued on 30/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Secretary's details changed for Athenaeum Secretaries Limited on Jun 29, 2009

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0