HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 04498978

Date	Type	Description	View / Download
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	TM01	Termination of appointment of Trevor Philip Moore as a director on 8 February 2013	(1 page)
28 Jan 2013	TM01	Termination of appointment of Elaine Marriner as a director on 24 January 2013	(1 page)
28 Jan 2013	TM02	Termination of appointment of Elaine Marriner as a secretary on 24 January 2013	(1 page)
10 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director on 3 September 2012	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director on 3 September 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Richard Fox as a director on 3 September 2012	(1 page)
20 Aug 2012	AA	Accounts for a dormant company made up to 28 April 2012	(3 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 2	(5 pages)
13 Mar 2012	AD01	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	(1 page)
19 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
24 Dec 2010	AP01	Appointment of Mrs Elaine Marriner as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
26 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
10 Nov 2008	AA	Accounts made up to 30 April 2008	(3 pages)
04 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
12 May 2008	288b	Appointment Terminated Director and Secretary michael lymath	(1 page)
12 May 2008	288a	Secretary appointed elaine marriner	(2 pages)
15 Oct 2007	AA	Accounts made up to 30 April 2007	(3 pages)
02 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)

• 1
• 2

Next