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MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED

Company number 01273758

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 101
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 101
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2014 TM01 Termination of appointment of Neil Anthony Lindsay Bayler as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Mr Philip Edward Moore as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Stephen Edward Millward as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Mr Alun Roy Oxenham as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Harold Robert Pegg as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Peter Warburton as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Bernard Kelly as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Michael Glyn Morgan as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Christopher Gabriel Kenward as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Patrick Durkin as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Douglas Keith Newland Hillas as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Malcolm Lamberton Ellis as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of William Frederick Buys as a director on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Cornelius Durning as a director on 18 September 2014
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 101