XWTL PENSION TRUSTEES LIMITED

Company number 02487552

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 2	(8 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
04 Jul 2012	AP03	Appointment of Secretary John Hamilton Fitzsimons as a secretary on 3 July 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
31 Jan 2012	AD01	Registered office address changed from , C/O Edwin Coe, Lincolns Inn 2 Stone Building, London, WC2A 3th, England on 31 January 2012	(1 page)
31 Jan 2012	AD01	Registered office address changed from , Unit 125 5 Faraday Park, Dorcan, Wilts, SN3 5JF on 31 January 2012	(1 page)
30 Jan 2012	TM02	Termination of appointment of Malcolm Roger Smith as a secretary on 31 December 2011	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
19 Jan 2011	CH01	Director's details changed for Nicola Painter on 1 November 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	CH01	Director's details changed for Mr John Hamilton Fitzsimons on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Malcolm Roger Smith on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Nicola Painter on 1 October 2009	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Marc Feldman as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Richard Edward Cooper on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Gerald Walter Beale on 1 October 2009	(2 pages)
25 Oct 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from, unit 125 5 faraday park, dorcan, wiltshire, SN3 5JF, uk	(1 page)