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CIBA UK PENSION TRUST LIMITED

Company number 03366506

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
24 Jun 2014 AA Accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
18 Jul 2013 AA Accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Alan Ritchie Roy as a director on 31 March 2013
15 Mar 2013 AP01 Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013
18 Feb 2013 TM01 Termination of appointment of Graham Robert Brydson as a director on 31 December 2012
03 Jul 2012 AA Accounts made up to 31 December 2011
25 May 2012 AP01 Appointment of Miss Johanna Elizabeth Early as a director on 1 December 2011
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
26 Mar 2011 TM01 Termination of appointment of Stuart Stoddart as a director
19 Jan 2011 TM01 Termination of appointment of Alistair Irvine as a director
19 Jan 2011 TM01 Termination of appointment of Nicholas Kernoghan as a director
16 Dec 2010 AP03 Appointment of Mr Stephen Hatton as a secretary
16 Dec 2010 TM02 Termination of appointment of Jacqueline Broughton as a secretary
27 Oct 2010 TM01 Termination of appointment of Stephen Fotheringham as a director
01 Oct 2010 AP01 Appointment of Dr Peter Clifford Wormald as a director
20 Aug 2010 AP01 Appointment of Mr Paul Barry Wilson as a director
22 Jun 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders