CONVOYS PENSION TRUSTEES LIMITED

Company number 01344647

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-12 GBP 2	(4 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Carla Stone on 6 October 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
06 Jul 2009	288b	Appointment Terminated Director and Secretary linda spain	(1 page)
06 Jul 2009	288a	Secretary appointed carla stone	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from forest house no 3 basin chatham docks chatham kent ME4 4SR	(1 page)
14 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
14 Jan 2009	288a	Director appointed mr michael charles gill	(1 page)
10 Nov 2008	288b	Appointment Terminated Director stewart renton	(1 page)
10 Nov 2008	AA	Accounts made up to 31 October 2008	(6 pages)
04 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
23 Jan 2008	AA	Accounts made up to 31 October 2007	(6 pages)
25 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
23 Nov 2006	AA	Accounts made up to 31 October 2006	(6 pages)
11 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
11 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)