EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Company number 00427533
- Company Overview for EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED (00427533)
- Filing history for EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED (00427533)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2013 | RESOLUTIONS |
Resolutions
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22 Feb 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 22 February 2013 | |
21 Feb 2013 | 4.70 | Declaration of solvency | |
20 Feb 2013 | CH01 | Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 | |
03 Jan 2013 | AR01 |
Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-01-03
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03 Jan 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2012 | |
18 Oct 2012 | TM01 | Termination of appointment of Stephen Martin Cottis as a director on 28 September 2012 | |
12 Oct 2012 | AP01 | Appointment of Mr Boyd Johnston Muir as a director on 28 September 2012 | |
12 Oct 2012 | TM01 | Termination of appointment of Shane Paul Naughton as a director on 28 September 2012 | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
08 Oct 2012 | TM01 | Termination of appointment of Ruth Catherine Prior as a director on 28 September 2012 | |
31 May 2012 | AP01 | Appointment of Mr Shane Paul Naughton as a director on 29 May 2012 | |
31 May 2012 | AP01 | Appointment of Ruth Catherine Prior as a director on 29 May 2012 | |
28 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2012 | AD02 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom | |
02 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
09 Sep 2011 | AP01 | Appointment of Jay Solanki as a director on 1 December 2010 | |
26 Jan 2011 | TM01 | Termination of appointment of Lesley Alexander as a director | |
26 Jan 2011 | TM02 | Termination of appointment of Lesley Alexander as a secretary | |
22 Dec 2010 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF |