THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED

Company number 05298390

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
27 Nov 2017	PSC01	Notification of Ewen Mccrorie as a person with significant control on 10 April 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Frances Alison Hexter as a person with significant control on 10 April 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Roger Norman Freeman as a person with significant control on 10 April 2017	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Frances Alison Hexter as a director on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Roger Norman Freeman as a director on 10 April 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Dec 2015	AR01	Annual return made up to 26 November 2015 no member list	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 no member list	(3 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 May 2014	AP01	Appointment of Mr Michael William Peter Seabrook as a director	(3 pages)
14 May 2014	AP01	Appointment of Frances Alison Hexter as a director	(3 pages)
14 May 2014	TM01	Termination of appointment of Robert Preston as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Simon Roberts as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Robert Carr as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 26 November 2013 no member list	(4 pages)