GMI PENSION TRUSTEES LTD.

Company number 02783239

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Apr 2019	AD01	Registered office address changed from Arcadis House York Way London N1 9AB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 April 2019	(2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(5 pages)
28 Jan 2016	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House York Way London N1 9AB on 28 January 2016	(1 page)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
11 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AP01	Appointment of Mrs Fiona Margaret Duncombe as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Ian Frederick Rudkins as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
09 Jan 2013	AD01	Registered office address changed from 2 Craven Court Newmarket CB8 7FA on 9 January 2013	(1 page)

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