HMV GROUP PENSION TRUSTEES LIMITED

Company number 03574889

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(5 pages)
02 Jun 2014	CH02	Director's details changed for Independent Trustee Services Limited on 5 August 2013	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
16 Mar 2014	AD01	Registered office address changed from C/O Premier Pensions Management Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England on 16 March 2014	(1 page)
02 Sep 2013	AD01	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 2 September 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
13 Dec 2012	TM01	Termination of appointment of Sally Wood as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Luke Phillpott as a director	(1 page)
10 Oct 2012	CH01	Director's details changed for Mr Rudolf Carlos Do Amaral Leacock Osorio on 10 October 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Rudolf Carlos Do Amaral Leacock Osorio as a director	(2 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
06 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Shelley House 2/4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	(1 page)
01 Feb 2012	AP01	Appointment of Mr Stephen West as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Pennie as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Luke Phillpott as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Roger Childs as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
17 Mar 2011	AP02	Appointment of Independent Trustee Services Limited as a director	(2 pages)
14 Mar 2011	AP03	Appointment of Jayesh Gulabbhai Solanki as a secretary	(1 page)