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SUNVIC CONTROLS PENSION TRUSTEES LIMITED

Company number SC060845

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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)
25 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
12 Jan 2012 TM01 Termination of appointment of Michael John Hopster as a director on 15 December 2011
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary on 15 December 2011
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2011 CAP-SS Solvency Statement dated 29/11/11
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 1
22 Dec 2011 SH20 Statement by Directors
13 Dec 2011 CH01 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Nicolas Paul Wilkinson as a director
25 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
12 Jul 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
12 Jul 2011 TM01 Termination of appointment of Paul Flanagan as a director
24 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
20 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
20 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
13 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
26 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 3 January 2009
07 Jan 2009 363a Return made up to 01/11/08; full list of members
08 Dec 2008 288a Director appointed michael john hopster