IC HOTELS UK PENSION TRUST LIMITED

Company number 04493452

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(5 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Application to skrike off company 23/06/2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(10 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Jean-Pierre Espatilier-Noel as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(10 pages)
16 Sep 2013	TM01	Termination of appointment of Sean Harrison as a director	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Jul 2013	TM02	Termination of appointment of Robert Watson as a secretary	(1 page)
04 Jul 2013	AP03	Appointment of Mr Keith Sully as a secretary	(1 page)
10 Apr 2013	CH03	Secretary's details changed for Mr Keith Sully on 28 March 2013	(1 page)
09 Apr 2013	CH03	Secretary's details changed for Robert Watson on 28 March 2013	(1 page)
09 Apr 2013	CH03	Secretary's details changed for Robert Watson on 28 March 2013	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(11 pages)
26 Jun 2012	CH02	Director's details changed for Independent Trustee Services on 7 June 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Paul Phillips as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Colin Philip Garwood as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Juana Tinn as a director	(1 page)
12 Jun 2012	AP02	Appointment of Independent Trustee Services as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Adrian Hill as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Adam Sykes as a director	(1 page)