- Company Overview for EMAP FLEXIPLAN TRUSTEES LIMITED (02946750)
- Filing history for EMAP FLEXIPLAN TRUSTEES LIMITED (02946750)
- People for EMAP FLEXIPLAN TRUSTEES LIMITED (02946750)
- More for EMAP FLEXIPLAN TRUSTEES LIMITED (02946750)
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) |
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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
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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 |