EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00427533

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-13	(1 page)
22 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 22 February 2013	(2 pages)
21 Feb 2013	4.70	Declaration of solvency	(5 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
03 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 4	(5 pages)
03 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2012	(1 page)
18 Oct 2012	TM01	Termination of appointment of Stephen Martin Cottis as a director on 28 September 2012	(1 page)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director on 28 September 2012	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Shane Paul Naughton as a director on 28 September 2012	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Catherine Prior as a director on 28 September 2012	(1 page)
31 May 2012	AP01	Appointment of Mr Shane Paul Naughton as a director on 29 May 2012	(2 pages)
31 May 2012	AP01	Appointment of Ruth Catherine Prior as a director on 29 May 2012	(2 pages)
28 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
28 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
09 Sep 2011	AP01	Appointment of Jay Solanki as a director on 1 December 2010	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Lesley Alexander as a director	(1 page)
26 Jan 2011	TM02	Termination of appointment of Lesley Alexander as a secretary	(1 page)
22 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)