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INTEL UK PENSION PLAN TRUSTEES LIMITED

Company number 05606769

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2017 AP01 Appointment of Mrs Tiffany Silva as a director on 22 December 2017
28 Dec 2017 TM01 Termination of appointment of Andrew Tait as a director on 22 December 2017
19 Dec 2017 DS01 Application to strike the company off the register
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 14 July 2017
18 Jul 2017 TM01 Termination of appointment of Peter Douglas Gibson as a director on 14 July 2017
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 26 December 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015 AD04 Register(s) moved to registered office address Intel Corporation (Uk) Limited Pipers Way Swindon Wiltshire SN3 1RJ
06 Sep 2015 AA Accounts for a dormant company made up to 27 December 2014
22 Jul 2015 TM02 Termination of appointment of James Patrick Plunkett as a secretary on 22 July 2015
26 Mar 2015 AP01 Appointment of Mr Andrew Tait as a director on 4 March 2015
25 Mar 2015 TM01 Termination of appointment of John Paul Woodget as a director on 4 March 2015
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 28 December 2013
22 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 29 December 2012
23 Apr 2013 AP01 Appointment of Mr Peter Douglas Gibson as a director
22 Apr 2013 TM01 Termination of appointment of Terence Palmer as a director
26 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011