WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED

Company number 03553484

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(6 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(6 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AP01	Appointment of Mr Philip Henry Elisa Brison as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Peter Vandenheulen as a director	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(3 pages)
30 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
29 Apr 2010	CH01	Director's details changed for Timothy Richard Stephenson on 27 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Peter Vandenheulen on 27 April 2010	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 27 April 2010	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Jun 2009	288c	Director's change of particulars / timothy stephenson / 01/06/2009	(1 page)