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EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company number 02611343

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
08 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Boyd Johnston Muir on 8 February 2013
08 Feb 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013
27 Dec 2012 AD02 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
27 Dec 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
27 Dec 2012 AP03 Appointment of Mrs Abolanle Abioye as a secretary
18 Oct 2012 TM01 Termination of appointment of Stephen Cottis as a director
12 Oct 2012 AP01 Appointment of Mr Boyd Johnston Muir as a director
11 Oct 2012 TM01 Termination of appointment of Shane Naughton as a director
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 TM01 Termination of appointment of Ruth Prior as a director
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Shane Paul Naughton as a director
31 May 2012 AP01 Appointment of Ruth Catherine Prior as a director
28 Feb 2012 AD03 Register(s) moved to registered inspection location