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IRG (PENSION TRUSTEES) LIMITED

Company number 03261930

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 30 September 2010
08 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 30 September 2010
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 CC04 Statement of company's objects
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders