MALTSET PENSIONS TRUSTEE COMPANY LIMITED

Company number 03022708

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off vol 26/10/2016	(3 pages)
08 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	(4 pages)
16 Feb 2016	CERTNM	Company name changed batoyle pensions trustee company LIMITED\certificate issued on 16/02/16 RES15 ‐ Change company name resolution on 2016-01-14	(2 pages)
28 Jan 2016	CONNOT	Change of name notice	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Margaret Swallow as a director on 26 November 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Keith Glossop as a director on 26 November 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Colne Vale Road Milnesbridge Huddersfield West Yorkshire HD3 4NT to Norwood Grange Halifax Road Huddersfield HD3 3BL on 9 December 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(5 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	(3 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
08 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 2	(5 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
12 Mar 2013	CH01	Director's details changed for Mr Keith Glossop on 16 February 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr David Thomas Burton-Bullard on 16 February 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Dr Donald Brett on 16 February 2013	(2 pages)
12 Mar 2013	CH03	Secretary's details changed for Mr David Thomas Burton-Bullard on 16 February 2013	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
15 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)