- Company Overview for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
- Filing history for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
- People for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
- More for A.G. PENSION TRUSTEE LIMITED(THE) (01747985)
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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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2015 | DS01 | Application to strike the company off the register | |
30 Sep 2015 | TM01 | Termination of appointment of Brian Capps as a director on 1 August 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
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13 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
07 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
03 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
15 Feb 2011 | AD01 | Registered office address changed from 2Nd Floor Amp House Dingwall Road Croyden Surrey CR0 2LX on 15 February 2011 | |
06 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
05 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
30 Nov 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
30 Nov 2009 | CH01 | Director's details changed for Mr Adrian James Smith on 30 November 2009 | |
30 Nov 2009 | CH01 | Director's details changed for Brian Capps on 30 November 2009 | |
14 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
22 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
22 Dec 2008 | 288b | Appointment terminated director kevin vaux | |
03 Nov 2008 | 288a | Director appointed mr adrian james smith | |
03 Nov 2008 | 288b | Appointment terminated secretary kevin vaux | |
22 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
30 Nov 2007 | 363a | Return made up to 30/11/07; full list of members |