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EMAP FLEXIPLAN TRUSTEES LIMITED

Company number 02946750

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 TM01 Termination of appointment of Charles Frederick Downing as a director on 10 October 2011
24 Oct 2011 TM02 Termination of appointment of Shanny Looi as a secretary on 10 October 2011
24 Oct 2011 TM01 Termination of appointment of Emily Henrietta Gestetner as a director on 10 October 2011
24 Oct 2011 TM01 Termination of appointment of Capita Atl Pension Trustees Limited as a director on 10 October 2011
19 Oct 2011 DS01 Application to strike the company off the register
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 10
24 Dec 2010 AP01 Appointment of Emily Henrietta Gestetner as a director
24 Dec 2010 TM01 Termination of appointment of Ian Smith as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
29 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 288a Director appointed ian smith
28 Jul 2009 288b Appointment Terminated Director peter lambert
27 Jul 2009 288b Appointment Terminated Director christos klokkaris
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Jan 2009 AA Accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 02/11/08; full list of members
03 Dec 2008 288c Director's Change of Particulars / aspen trustees LIMITED / 30/11/2007 / Surname was: aspen trustees LIMITED, now: capita atl pension trustees LIMITED; HouseName/Number was: , now: the registry; Street was: northumberland house, now: beckenham road; Area was: 303-306 high holborn, now: ; Post Town was: london, now: beckenham; Region was: , now: ken
21 Oct 2008 288a Director appointed peter douglas lambert
29 Jul 2008 288b Appointment Terminated Director lucy greggains