ANTELOPE PENSION TRUSTEE SERVICES LIMITED

Company number 00686140

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 22 November 2012	(2 pages)
22 Nov 2012	4.70	Declaration of solvency	(3 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13	(3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 100	(5 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 May 2011	TM01	Termination of appointment of Stuart Clark as a director	(1 page)
06 May 2011	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Rashid Zuberi as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
13 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(16 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
20 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
08 Jul 2009	288b	Appointment Terminated Director mandy coxon	(1 page)
08 Jul 2009	288a	Director appointed stuart william clark	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Apr 2009	288c	Director's Change of Particulars / neil tointon / 12/03/2009 / HouseName/Number was: , now: winchester house; Street was: 11 hazel close, now: 1 great winchester street; Area was: alderholt, now: ; Post Town was: fordingbridge, now: ; Region was: hampshire, now: london; Post Code was: SP6 3DQ, now: EC2N 2DB; Country was: , now: united kingdom; Secu	(1 page)
07 Apr 2009	288c	Director's Change of Particulars / rashid zuberi / 12/03/2009 / HouseName/Number was: , now: winchester house; Street was: 14 armitage road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW11 8RA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / mandy coxon / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 115 rodenhurst road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW4 8AF, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)