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CIS PENSION SCHEME NOMINEE LIMITED

Company number 02277771

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
21 May 2013 CH01 Director's details changed for Mr Gary Martin Dewin on 21 May 2013
21 May 2013 CH03 Secretary's details changed for Mr Gary Martin Dewin on 21 May 2013
14 Feb 2013 AP01 Appointment of Mr Gary Martin Dewin as a director on 14 February 2013
07 Nov 2012 AR01 Annual return made up to 11 October 2012 no member list
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 11 October 2011 no member list
19 Aug 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM01 Termination of appointment of Terence Morton as a director
29 Jun 2011 TM01 Termination of appointment of Simon Butler as a director
29 Jun 2011 TM01 Termination of appointment of Stephen Watts as a director
13 Oct 2010 AR01 Annual return made up to 11 October 2010 no member list
03 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 CH01 Director's details changed for Mr Leonard Adrian Wardle on 14 July 2010
12 May 2010 CH01 Director's details changed for Terence Morton on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Simon John Butler on 12 May 2010
11 May 2010 CH01 Director's details changed for Stephen Gerald Watts on 10 May 2010
11 May 2010 CH01 Director's details changed for Leonard Adrian Wardle on 10 May 2010
23 Oct 2009 AR01 Annual return made up to 11 October 2009 no member list
23 Oct 2009 CH01 Director's details changed for Stephen Gerald Watts on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Simon John Butler on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Terence Morton on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Leonard Adrian Wardle on 23 October 2009