OTIS ELEVATOR PENSION TRUSTEE LIMITED

Company number 01674053

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(4 pages)
27 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2	(5 pages)
18 Feb 2013	AP01	Appointment of Christian Bruno Jean Idczak-Descat as a director on 18 January 2013	(3 pages)
08 Feb 2013	AP01	Appointment of Evan Francis Smith as a director on 18 January 2013	(3 pages)
08 Feb 2013	AP01	Appointment of Rajinder Singh Kullar as a director on 18 January 2013	(3 pages)
07 Feb 2013	TM01	Termination of appointment of James Terence George Laurence as a director on 18 January 2013	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 18 January 2013	(2 pages)
24 Oct 2012	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012	(1 page)
24 Oct 2012	TM02	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
29 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012	(1 page)
08 Sep 2011	AD01	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010	(1 page)
11 May 2011	AP03	Appointment of Miss Carolyn Pate as a secretary	(1 page)
22 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
22 Feb 2011	TM01	Termination of appointment of Gregory Smart as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Gregory Smart as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr James Terence George Laurence as a director	(3 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(7 pages)
01 Apr 2010	CH01	Director's details changed for James Terence George Laurence on 14 March 2010	(2 pages)