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UTV PENSION SCHEME LIMITED

Company number NI644939

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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)
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jul 2018 AD01 Registered office address changed from C/O Utv Limited Ormeau Road Belfast BT7 1EB Northern Ireland to City Quays 2, 8th Floor 2 Clarendon Road Belfast BT1 3YD on 5 July 2018
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
27 Sep 2017 AP02 Appointment of Ross Trustees Services Limited as a director on 9 August 2017
03 Aug 2017 AP01 Appointment of Helen Brown Stevens as a director on 1 August 2017
03 Aug 2017 AP01 Appointment of Ms Leanne Marie Fielden as a director on 1 August 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • GBP 1