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EXXTOR PENSION TRUSTEES LIMITED

Company number 03601340

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
07 Oct 2009 TM01 Termination of appointment of Hywel Rees as a director
07 Oct 2009 AP01 Appointment of Ms Ann Marie Rutter as a director
13 Aug 2009 AA Accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 24/07/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
25 Jul 2008 363a Return made up to 24/07/08; full list of members
30 May 2008 288a Director appointed mr zafar iqbal khan
30 May 2008 288a Director appointed mr hywel rees
29 May 2008 288b Appointment Terminated Director mark ashman
29 May 2008 288b Appointment Terminated Director jeffery baker
08 Mar 2008 AA Accounts made up to 31 December 2007
29 Jan 2008 288c Director's particulars changed
03 Jan 2008 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
24 Jul 2007 363a Return made up to 24/07/07; full list of members
07 Jun 2007 AA Accounts made up to 31 December 2006
26 Jul 2006 363a Return made up to 24/07/06; full list of members
25 May 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
03 Oct 2005 288c Secretary's particulars changed
22 Jul 2005 363a Return made up to 21/07/05; no change of members