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SIEMENS MAGNET TECHNOLOGY PENSION TRUSTEE LIMITED

Company number 02880657

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
23 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Norman Alexander Greer on 8 March 2010
26 Feb 2010 CH01 Director's details changed for Nigel Colin Coventry on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Scott Dartnell on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for David Scott Dartnell on 26 February 2010
15 Feb 2010 CH01 Director's details changed for Gordon Coppock on 15 February 2010
24 Mar 2009 363a Return made up to 18/03/09; full list of members
05 Mar 2009 AA Accounts made up to 31 December 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2008 288b Appointment Terminated Director terence allen
26 Mar 2008 363a Return made up to 18/03/08; full list of members
08 Feb 2008 AA Accounts made up to 31 December 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
03 Apr 2007 AA Accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 18/03/07; full list of members
26 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed