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ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED

Company number 04044489

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ceased trading remove company from register 23/03/2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Feb 2016 AP01 Appointment of Mr Boris Hecker as a director on 16 February 2016
25 Feb 2016 TM01 Termination of appointment of Jayesh Maroo as a director on 16 February 2016
10 Dec 2015 AP01 Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
10 Dec 2015 TM01 Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Carl Lowson as a director
13 Feb 2013 TM01 Termination of appointment of Carl Lowson as a director
13 Feb 2013 TM01 Termination of appointment of Roger Southgate as a director
13 Feb 2013 TM01 Termination of appointment of Michel-Alain Proch as a director
13 Feb 2013 TM01 Termination of appointment of Robert Hutton as a director
13 Feb 2013 TM01 Termination of appointment of Jean-Francois Gavanou as a director
13 Feb 2013 TM01 Termination of appointment of Stuart Aitken as a director
13 Feb 2013 AP01 Appointment of Mr Jayesh Maroo as a director
13 Feb 2013 AP01 Appointment of Ms Ursula Franziska Morgenstern as a director