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DS SMITH CONTAINERS PENSION SCHEME LIMITED

Company number 05087113

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
05 May 2011 TM01 Termination of appointment of Peter White as a director
03 May 2011 TM01 Termination of appointment of Mark Webster as a director
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 2
09 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Oct 2009 CH01 Director's details changed for Mark Wardill Webster on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Caroline Jane Forsyth on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Peter James White on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Nigel John Hayter on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Caroline Jane Forsyth on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Brian Wark on 1 October 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
02 Apr 2009 363a Return made up to 29/03/09; full list of members
19 Jan 2009 AA Accounts made up to 30 April 2008
08 Apr 2008 363a Return made up to 29/03/08; full list of members
20 Feb 2008 AA Accounts made up to 30 April 2007
29 Mar 2007 363a Return made up to 29/03/07; full list of members
28 Feb 2007 AA Accounts made up to 30 April 2006
29 Mar 2006 363a Return made up to 29/03/06; full list of members
16 Jan 2006 AA Accounts made up to 30 April 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution