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THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED

Company number 02746405

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
10 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
10 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
09 Jan 2013 AP01 Appointment of Paul Tuite as a director
09 Jan 2013 TM01 Termination of appointment of Chiman Lal as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of David Kaye as a director
12 Oct 2011 AP01 Appointment of Magdalena Ruth Pilgrim as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Jul 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AP01 Appointment of David Andrew Kaye as a director
17 Jan 2011 TM01 Termination of appointment of Neil Barker as a director
25 Nov 2010 TM01 Termination of appointment of Neil Barker as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders