EMAP PENSION TRUSTEES LIMITED

Company number 02946738

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2012	AD01	Registered office address changed from C/O Paternoster Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 30 January 2012	(2 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Mar 2011	AP03	Appointment of Hannah Wilby as a secretary	(3 pages)
07 Mar 2011	TM02	Termination of appointment of Andrew Patterson as a secretary	(2 pages)
27 Jan 2011	AP01	Appointment of Antigone Loudiadis as a director	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Christopher Jason Wright as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Andrew Jonathan Smith as a director	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Christopher Wright as a secretary	(1 page)
29 Nov 2010	AP03	Appointment of Mr Andrew Patterson as a secretary	(1 page)
25 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 10	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS on 25 November 2010	(1 page)
25 Nov 2010	TM01	Termination of appointment of William Hole as a director	(1 page)
25 Nov 2010	CH01	Director's details changed for Mr Edward John Jervis on 2 November 2010	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Nicholas Hardy as a director	(1 page)
25 Nov 2010	TM01	Termination of appointment of Aspen Trustee Services Limited as a director	(1 page)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH03	Secretary's details changed for Christopher Jason Wright on 2 November 2009	(1 page)