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SEVERN TRENT GPS TRUSTEES LIMITED

Company number 04222739

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 2
07 Jan 2012 TM01 Termination of appointment of Kerry Anne Abigail Porritt as a director on 31 December 2011
06 Jan 2012 AP01 Appointment of Mr Gerard Peter Tyler as a director on 31 December 2011
01 Nov 2011 TM01 Termination of appointment of Paul Michael Senior as a director on 1 November 2011
16 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
21 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
21 Sep 2010 AD01 Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Paul Michael Senior on 1 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010
19 Oct 2009 CH01 Director's details changed for Ms Kerry Anne Abigail Porritt on 20 March 2007
06 Oct 2009 AP03 Appointment of Mr Richard Paul Brierley as a secretary
06 Oct 2009 TM02 Termination of appointment of Kerry Porritt as a secretary
25 Jul 2009 AA Accounts made up to 31 March 2009
01 May 2009 363a Return made up to 11/04/09; full list of members