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DANA UK PENSION SCHEME LIMITED

Company number 03912064

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1 - link opens in a new window - 16 pages (16 pages)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM01	Termination of appointment of Colin Parker as a director on 24 August 2012	View PDF Termination of appointment of Colin Parker as a director on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	TM01	Termination of appointment of Gerald Jacques Sanders as a director on 12 July 2011	View PDF Termination of appointment of Gerald Jacques Sanders as a director on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of James Ferguson Pearson as a director on 12 July 2011	View PDF Termination of appointment of James Ferguson Pearson as a director on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Graham John Jones as a director on 12 July 2011	View PDF Termination of appointment of Graham John Jones as a director on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Peter Taylor as a director on 12 July 2011	View PDF Termination of appointment of Peter Taylor as a director on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 5 April 2009	View PDF Accounts for a dormant company made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
07 Jun 2009	288a	Director appointed james ferguson pearson	View PDF Director appointed james ferguson pearson - link opens in a new window - 2 pages (2 pages)
26 May 2009	288b	Appointment Terminated Director robert ronald	View PDF Appointment Terminated Director robert ronald - link opens in a new window - 1 page (1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
01 Feb 2009	AA	Accounts made up to 5 April 2008	View PDF Accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jan 2008	AA	Accounts made up to 5 April 2007	View PDF Accounts made up to 5 April 2007 - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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