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MMS PENSION TRUSTEES LIMITED

Company number SC289430

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 May 2019 TM01 Termination of appointment of David Edmund Knox as a director on 30 April 2019
27 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Jan 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
17 Jan 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
28 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
16 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
03 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Jan 2014 AP01 Appointment of Mr Allan Christopher Martin as a director
12 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
19 Jul 2013 AP01 Appointment of David Edmund Knox as a director
19 Jul 2013 TM01 Termination of appointment of Michael Livingston as a director
19 Jul 2013 TM01 Termination of appointment of Philip Skerrett as a director
04 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorise any matter of a interest that confilicts with the interest of the company 19/12/2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders