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A.G. PENSION TRUSTEE LIMITED(THE)

Company number 01747985

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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)
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
  • GBP 2
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
  • GBP 2
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