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OSRAM UK PENSION SCHEME LIMITED

Company number 07754500

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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)
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Oct 2011	TM01	Termination of appointment of David John Pudge as a director on 24 October 2011	View PDF Termination of appointment of David John Pudge as a director on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 24 October 2011	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 October 2011	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Susan Emma Edwards as a director on 24 October 2011	View PDF Appointment of Susan Emma Edwards as a director on 24 October 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Maik Torsten Weber as a director on 24 October 2011	View PDF Appointment of Maik Torsten Weber as a director on 24 October 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	CERTNM	Company name changed daisytrail LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-24	View PDF Company name changed daisytrail LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	NEWINC	Incorporation Statement of capital on 2011-08-26 GBP 1	View PDF Incorporation Statement of capital on 2011-08-26 GBP 1 - link opens in a new window - 49 pages (49 pages)

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