ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED

Company number 04044489

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 ‐ Ceased trading remove company from register 23/03/2017	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Jul 2016	CS01	Confirmation statement made on 30 June 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)
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	(4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
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	(4 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
14 Feb 2013	TM01	Termination of appointment of Carl Lowson 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 Roger Southgate 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 Robert Hutton 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 Stuart Aitken as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Jayesh Maroo as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director	(2 pages)