- Company Overview for DRAKA UK PENSION PLAN TRUST COMPANY LIMITED (06394035)
- Filing history for DRAKA UK PENSION PLAN TRUST COMPANY LIMITED (06394035)
- People for DRAKA UK PENSION PLAN TRUST COMPANY LIMITED (06394035)
- More for DRAKA UK PENSION PLAN TRUST COMPANY LIMITED (06394035)
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) |
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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2015 | DS01 | Application to strike the company off the register | |
03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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08 Oct 2014 | TM02 | Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014 | |
08 Oct 2014 | AP03 | Appointment of Colin Anthony Briggs as a secretary on 1 October 2014 | |
23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
26 Sep 2013 | AP01 | Appointment of Michael John Monaghan as a director | |
25 Sep 2013 | AP01 | Appointment of David John Lawrence as a director | |
25 Sep 2013 | TM01 | Termination of appointment of Andrew Hodgson as a director | |
25 Sep 2013 | TM01 | Termination of appointment of Heather Clements as a director | |
25 Sep 2013 | TM01 | Termination of appointment of Nicholas Houten as a director | |
01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
01 Feb 2013 | AD02 | Register inspection address has been changed from C/O C/O Draka Uk Ltd Po Box Po Box 650 Draka Uk Ltd Alfreton Road Derby Derbyshire DE21 4ZH United Kingdom | |
02 Jan 2013 | TM01 | Termination of appointment of Stephen Mason as a director | |
29 Nov 2012 | AP01 | Appointment of Michelle Baker as a director | |
29 Nov 2012 | AP01 | Appointment of Douglas Joseph Gracias as a director | |
28 Nov 2012 | TM01 | Termination of appointment of Alexander Carter as a director | |
28 Nov 2012 | TM01 | Termination of appointment of Bryan Hayes as a director | |
25 Jun 2012 | TM02 | Termination of appointment of Alexander Carter as a secretary | |
25 Jun 2012 | AD01 | Registered office address changed from C/O Draka U.K. Limited, Po Box 6500, Alfreton Road Derby DE21 4ZH on 25 June 2012 | |
25 Jun 2012 | AP03 | Appointment of Mr Peter Stephen Farrell as a secretary | |
15 Mar 2012 | AA | Full accounts made up to 31 December 2011 |