Name: |
WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED
WORLD DIRECTORIES PENSION PLAN TRUSTEES LTD |
Address: | 125 LONDON WALL, LONDON, EC2Y 5AL |
Incorporation Date: | 1998-04-27 |
date | name | form type |
2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-04-27 | 27/04/15 FULL LIST | AR01 |
2014-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROMLACON HOUSETHEOBALDS ROADLONDONWC1X 8RW | AD01 |
2014-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-04-28 | 27/04/14 FULL LIST | AR01 |
2013-04-29 | 27/04/13 FULL LIST | AR01 |
2013-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-01-12 | DIRECTOR APPOINTED MR PHILIP HENRY ELISA BRISON | AP01 |
2012-05-02 | 27/04/12 FULL LIST | AR01 |
2012-01-12 | APPOINTMENT TERMINATED, DIRECTOR PETER VANDENHEULEN | TM01 |
2011-04-27 | 27/04/11 FULL LIST | AR01 |
2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-09-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-04-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 27/04/2010 | CH04 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VANDENHEULEN / 27/04/2010 | CH01 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD STEPHENSON / 27/04/2010 | CH01 |
2010-04-30 | 27/04/10 FULL LIST | AR01 |
2009-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-04-27 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
2009-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-05-13 | DIRECTOR APPOINTED TIMOTHY RICHARD STEPHENSON | 288a |
2009-05-13 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITE | 288b |
2009-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHENSON / 01/06/2009 | 288c |
2009-11-25 | SAIL ADDRESS CREATED | AD02 |
2008-04-22 | DIRECTOR APPOINTED ANDREW JOHN WHITE | 288a |
2008-07-11 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-04-29 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-17 | APPOINTMENT TERMINATED DIRECTOR MARC GOEGEBUER | 288b |
2007-05-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-10-18 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-04 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | 363a |
2007-05-04 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-08-09 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-28 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | 363a |
2005-03-14 | COMPANY NAME CHANGEDVNU WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITEDCERTIFICATE ISSUED ON 14/03/05 | CERTNM |
2005-05-03 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | 363s |
2005-08-12 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-08-23 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-05-04 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | 363s |
2004-12-22 | DIRECTOR RESIGNED | 288b |
2003-08-14 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-05-07 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | 363a |
2002-05-31 | DIRECTOR RESIGNED | 288b |
2002-08-05 | NEW DIRECTOR APPOINTED | 288a |
2002-05-08 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | 363a |
2002-09-04 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-08-31 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-04-11 | DIRECTOR RESIGNED | 288b |
2001-04-11 | NEW DIRECTOR APPOINTED | 288a |
2001-05-04 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | 363a |
2000-05-19 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | 363a |
2000-10-04 | DIRECTOR RESIGNED | 288b |
2000-10-18 | NEW DIRECTOR APPOINTED | 288a |
2000-08-31 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-10-30 | DIRECTOR RESIGNED | 288b |
1999-12-20 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
Last update: 2019-10-02 12:24:03