Hcl Pension Trustee Ltd was established in 2007, it has a status of "Dissolved". The business has 2 directors listed as Cook, Graeme, Mclean, Crawford at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Graeme | 20 September 2007 | 07 April 2017 | 1 |
MCLEAN, Crawford | 20 September 2007 | 07 April 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 August 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 May 2017 | |
DS01 - Striking off application by a company | 22 May 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
AD01 - Change of registered office address | 07 April 2017 | |
AP01 - Appointment of director | 07 April 2017 | |
AP01 - Appointment of director | 07 April 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 04 July 2014 | |
AP04 - Appointment of corporate secretary | 16 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
TM02 - Termination of appointment of secretary | 20 January 2012 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 20 July 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 08 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
363a - Annual Return | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
225 - Change of Accounting Reference Date | 15 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
CERTNM - Change of name certificate | 01 October 2007 | |
NEWINC - New incorporation documents | 26 June 2007 |