CIBA UK PENSION TRUST LIMITED

Company number 03366506

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	AA	Accounts made up to 31 December 2013	(5 pages)
08 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(6 pages)
18 Jul 2013	AA	Accounts made up to 31 December 2012	(6 pages)
24 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
02 Apr 2013	TM01	Termination of appointment of Alan Ritchie Roy as a director on 31 March 2013	(1 page)
15 Mar 2013	AP01	Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Graham Robert Brydson as a director on 31 December 2012	(1 page)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(6 pages)
25 May 2012	AP01	Appointment of Miss Johanna Elizabeth Early as a director on 1 December 2011	(2 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
26 Mar 2011	TM01	Termination of appointment of Stuart Stoddart as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Alistair Irvine as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Nicholas Kernoghan as a director	(1 page)
16 Dec 2010	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)
16 Dec 2010	TM02	Termination of appointment of Jacqueline Broughton as a secretary	(1 page)
27 Oct 2010	TM01	Termination of appointment of Stephen Fotheringham as a director	(1 page)
01 Oct 2010	AP01	Appointment of Dr Peter Clifford Wormald as a director	(2 pages)
20 Aug 2010	AP01	Appointment of Mr Paul Barry Wilson as a director	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
21 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(7 pages)