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ADT PENSION FUND LIMITED

Company number 01251244

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 DS01 Application to strike the company off the register
16 Jun 2011 SH20 Statement by Directors
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 1
16 Jun 2011 CAP-SS Solvency Statement dated 31/05/11
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 31/05/2011
24 Feb 2011 AP01 Appointment of Andrew Bowie as a director
21 Feb 2011 TM01 Termination of appointment of David Kaye as a director
12 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
09 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
10 Feb 2009 AA Accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 04/09/08; full list of members
08 Jan 2008 AA Accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 04/09/07; full list of members
14 Sep 2007 353 Location of register of members