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FPS (PENSION TRUSTEES) LIMITED

Company number 02424540

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 2
21 Jul 2010 CH01 Director's details changed for David Rovere Barnfather on 30 June 2010
21 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for David Rovere Barnfather on 1 October 2009
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
17 Jul 2009 363a Return made up to 30/06/09; full list of members
18 May 2009 288a Director appointed sean peter martin
18 May 2009 288b Appointment Terminated Director jonathan vickers
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
18 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
22 Oct 2008 AA Accounts made up to 31 December 2007
02 Sep 2008 288b Appointment Terminated Director david braithwaite
12 Aug 2008 363a Return made up to 09/08/08; full list of members
06 May 2008 288b Appointment Terminate, Director Adrian Walton Gower Logged Form
15 Oct 2007 AA Accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 09/08/07; full list of members
18 Aug 2006 363a Return made up to 09/08/06; full list of members
10 Aug 2006 AA Accounts made up to 31 December 2005
13 Jul 2006 288b Director resigned