REXEL SENATE PENSION TRUSTEES LIMITED

Company number 02633348

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2013	CH01	Director's details changed for Michael Chauvin on 1 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 1 April 2013	(2 pages)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	(4 pages)
16 Oct 2012	TM01	Termination of appointment of Anthony Charles Roff as a director on 9 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Richard Chancellor Male as a director on 9 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Timothy John Clark as a director on 9 October 2012	(1 page)
16 Oct 2012	TM02	Termination of appointment of Michael Chauvin as a secretary on 9 October 2012	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Apr 2012	TM01	Termination of appointment of Kathleen Elizabeth Seal as a director on 4 December 2011	(2 pages)
16 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(9 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(9 pages)
21 Feb 2011	AD01	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 21 February 2011	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
18 Mar 2010	CH01	Director's details changed for Richard Chancellor Male on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Anthony Charles Roff on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Michael Chauvin on 1 March 2010	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2009	AP01	Appointment of Kathleen Elizabeth Seal as a director	(3 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)