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VITA PENSION FUND NO.2 TRUSTEES LIMITED

Company number 03326960

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 6
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
08 May 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interests 18/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2008 AA Accounts made up to 31 March 2008
13 Mar 2008 CERTNM Company name changed british vita s e & d pension fund trustees LIMITED\certificate issued on 18/03/08
04 Mar 2008 363a Return made up to 03/03/08; full list of members
30 Dec 2007 AA Accounts made up to 31 March 2007
21 Jun 2007 288b Director resigned
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New director appointed
31 May 2007 MISC Section 394
21 May 2007 288b Director resigned
18 May 2007 288a New director appointed
11 May 2007 288b Secretary resigned
08 May 2007 363a Return made up to 03/03/07; full list of members
04 May 2007 288b Secretary resigned
04 May 2007 288a New secretary appointed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288b Director resigned