ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED

Company number 03320657

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Feb 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 22 February 2013	(2 pages)
21 Feb 2013	4.70	Declaration of solvency	(3 pages)
21 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06	(1 page)
11 Feb 2013	CH01	Director's details changed for Nigel Lowe on 1 December 2012	(3 pages)
05 Dec 2012	AP01	Appointment of Neil James Evans as a director on 24 September 2012	(3 pages)
19 Oct 2012	AP01	Appointment of Nigel Lowe as a director on 24 September 2012	(3 pages)
18 Oct 2012	TM01	Termination of appointment of Philip Mogford as a director on 24 September 2012	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Peter John Steer as a director on 24 September 2012	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Peter Davis as a director on 24 September 2012	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 2	(15 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(15 pages)
14 Sep 2010	TM01	Termination of appointment of Jeremy Grayburn as a director	(2 pages)
10 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(16 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Mar 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 12/12/2008	(1 page)
21 Jul 2008	288b	Appointment Terminated Director james bullimore	(1 page)
20 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)
13 Mar 2008	363a	Return made up to 19/02/08; full list of members	(7 pages)