POLESTAR PENSION TRUSTEES LIMITED

Company number 02349073

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(6 pages)
23 Dec 2013	AA	Accounts made up to 31 March 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Accounts made up to 31 March 2012	(3 pages)
26 Sep 2012	TM01	Termination of appointment of Stephen John Edward Lee as a director on 7 September 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
29 Aug 2012	CH01	Director's details changed for Stephen John Edward Lee on 1 July 2012	(2 pages)
29 Aug 2012	CH01	Director's details changed for Geoffrey William Garwood on 1 July 2012	(2 pages)
29 Aug 2012	CH01	Director's details changed for Mr Peter John Holloran on 1 July 2012	(2 pages)
29 Aug 2012	CH01	Director's details changed for Mr William Alan Brindle on 1 July 2012	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Peter John Holloran as a director on 23 August 2012	(1 page)
29 Feb 2012	AP02	Appointment of Capital Cranfield Trustees Limited as a director on 1 February 2012	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 February 2012	(1 page)
22 Feb 2012	TM02	Termination of appointment of Jane Elizabeth Healy as a secretary on 31 January 2012	(1 page)
22 Feb 2012	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 31 January 2012	(2 pages)
22 Feb 2012	AD01	Registered office address changed from C/O Polestar Pension Trustees Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England on 22 February 2012	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Simon Cliff as a director on 6 December 2011	(1 page)
25 Oct 2011	AA	Accounts made up to 31 March 2011	(5 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AD01	Registered office address changed from Entrance a Rembrandt House Hagden Lane Watford Herts WD18 7PP on 16 August 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Mr Peter John Holloran on 8 February 2011	(2 pages)

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