SPAL PENSION TRUSTEES LIMITED

Company number 04071456

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2012	CH03	Secretary's details changed for Graham Keith Jones on 1 March 2012	(3 pages)
07 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2011	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on 18 October 2011	(2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-03	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1	(15 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Jan 2011	CH01	Director's details changed for Mr Michael John Gent on 29 December 2010	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(11 pages)
17 Sep 2010	AP01	Appointment of Michael John Gent as a director	(3 pages)
09 Jul 2010	CH03	Secretary's details changed for Alistair John Sinclair Gunn on 29 June 2010	(3 pages)
18 Jun 2010	TM01	Termination of appointment of Anthony Dilley as a director	(2 pages)
16 Sep 2009	363a	Return made up to 14/09/09; full list of members	(7 pages)
13 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
31 Jul 2009	288a	Secretary appointed alistair john sinclair gunn	(2 pages)
13 Apr 2009	288b	Appointment Terminated Secretary michael vernon	(1 page)
13 Apr 2009	288b	Appointment Terminated Director michael vernon	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(7 pages)
22 Sep 2008	288b	Appointment Terminated Secretary kira mason	(1 page)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
30 Jun 2008	288c	Director's Change of Particulars / anthony dilley / 26/06/2008 / Occupation was: cfo cio, now: coo	(1 page)