ATOS ORIGIN CS PENSION TRUSTEES LIMITED

Company number 04044483

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove company from the register ceased trading 23/03/2017	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
26 Feb 2016	AP01	Appointment of Mr Boris Hecker as a director on 16 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Jayesh Maroo as a director on 16 February 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(4 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
13 Feb 2013	TM01	Termination of appointment of Malcolm Traquair as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Noel Mitchell as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Michel-Alain Proch as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Carl Lowson as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Jean-Francois Gavanou as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Kim Daniels as a director	(1 page)
13 Feb 2013	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Jayesh Maroo as a director	(2 pages)
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)

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