MEMOREX PENSION TRUSTEE LIMITED

Company number 01799015

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-04-17 GBP 1,000	(5 pages)
16 Apr 2013	AD01	Registered office address changed from Prescott Road Colnbrook Slough Berkshire SL3 0AE on 16 April 2013	(1 page)
16 Apr 2013	CH01	Director's details changed for Sharon Fox on 1 January 2013	(2 pages)
01 Apr 2013	TM02	Termination of appointment of Christopher Bamforth as a secretary	(1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	TM01	Termination of appointment of Stephen Naylar as a director	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
16 Dec 2010	TM01	Termination of appointment of Stephen Ball as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Stephen Ball as a director	(1 page)
28 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH01	Director's details changed for Stephen Lonsdale Naylar on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Clive Adrian Rossiter on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Sharon Fox on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Stephen Ball on 15 December 2009	(2 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
15 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
09 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)