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GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED

Company number 04871487

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2014 TM01 Termination of appointment of Robert Symmons as a director
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Sean Wilkins as a director
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Aug 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 19 August 2011
22 Aug 2011 AD02 Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 CH01 Director's details changed for Gary Stephen Barker on 19 August 2010
14 Sep 2010 CH01 Director's details changed for Sean Michael Wilkins on 19 August 2010
14 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 19 August 2010
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 19/08/09; full list of members
22 Sep 2009 353 Location of register of members