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BNL (UK) RETIREMENT BENEFITS SCHEME TRUSTEE LIMITED

Company number 07537239

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
05 Jul 2016 TM02 Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
21 Jun 2016 TM01 Termination of appointment of James Stephen Dolby as a director on 13 June 2016
09 May 2016 AP03 Appointment of Keith Alan Schrod as a secretary on 1 July 2011
08 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Mar 2012 TM02 Termination of appointment of Adrienne Graham as a secretary
19 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Feb 2011 NEWINC Incorporation