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BANNATYNE PENSION TRUSTEE LIMITED

Company number 05844511

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 2
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2010 CH01 Director's details changed for Judith Alice Downes on 1 October 2009
16 Aug 2010 CH03 Secretary's details changed for Scott Hopkinson on 1 October 2009
11 Aug 2010 DS01 Application to strike the company off the register
20 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 13/06/09; full list of members
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
04 Aug 2008 363a Return made up to 13/06/08; full list of members
11 Jan 2008 AA Accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 13/06/07; full list of members
29 Jun 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
25 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Secretary resigned;director resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 287 Registered office changed on 21/08/06 from: the winter gardens 477-488 avebury boulevard central milton keynes MK9 3DB
18 Aug 2006 CERTNM Company name changed livingwell pension trustee limit ed\certificate issued on 18/08/06
19 Jul 2006 288a New director appointed