| Name: |
STAPLES UK PENSIONS TRUSTEES LIMITED
STAPLES UK PENSIONS TRUSTEES LTD |
| Address: | HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU |
| Incorporation Date: | 1997-03-27 |
| date | name | form type |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-20 | 27/03/16 FULL LIST | AR01 |
| 2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALL | TM01 |
| 2015-04-20 | 27/03/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | APPOINTMENT TERMINATED, SECRETARY SARAH GUEST | TM02 |
| 2014-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROMWESTFIELDSLONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1HA | AD01 |
| 2014-04-24 | 27/03/14 FULL LIST | AR01 |
| 2014-02-18 | SECRETARY APPOINTED MR DAMIAN SLEVIN | AP03 |
| 2014-02-18 | APPOINTMENT TERMINATED, DIRECTOR SARAH GUEST | TM01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | 27/03/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | APPOINTMENT TERMINATED, DIRECTOR PETER SCRIVEN | TM01 |
| 2012-11-05 | DIRECTOR APPOINTED MRS SARAH MARGARET HALL | AP01 |
| 2012-04-23 | 27/03/12 FULL LIST | AR01 |
| 2011-09-20 | SECRETARY APPOINTED MS SARAH ELIZABETH GUEST | AP03 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | DIRECTOR APPOINTED MS SARAH ELIZABETH GUEST | AP01 |
| 2011-09-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON | TM01 |
| 2011-04-20 | 27/03/11 FULL LIST | AR01 |
| 2010-04-19 | 27/03/10 FULL LIST | AR01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGLENNON / 26/03/2010 | CH01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOSELEY / 26/03/2010 | CH01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCRIVEN / 26/03/2010 | CH01 |
| 2010-02-01 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MASKELL / 26/03/2010 | CH01 |
| 2009-01-28 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2009-04-23 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | APPOINTMENT TERMINATED DIRECTOR CORRINA TOWERS | 288b |
| 2008-02-01 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-25 | DIRECTOR APPOINTED MISS CORRINA CLAIRE TOWERS | 288a |
| 2008-04-29 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | APPOINTMENT TERMINATED DIRECTOR JACKIE SANGER | 288b |
| 2008-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MASKELL / 01/04/2007 | 288c |
| 2008-04-25 | DIRECTOR APPOINTED MR JOHN MOSELEY | 288a |
| 2008-04-29 | DIRECTOR APPOINTED MR PETER SCRIVEN | 288a |
| 2007-04-29 | DIRECTOR RESIGNED | 288b |
| 2007-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-16 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-29 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-29 | DIRECTOR RESIGNED | 288b |
| 2006-04-27 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-27 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-29 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-10 | DIRECTOR RESIGNED | 288b |
| 2005-11-10 | SECRETARY RESIGNED | 288b |
| 2004-02-24 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-25 | DIRECTOR RESIGNED | 288b |
| 2004-07-07 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-25 | DIRECTOR RESIGNED | 288b |
| 2004-11-09 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-21 16:42:44