READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED
| Status | DISSOLVED |
| Company No. | 06976097 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2009 |
| Age | 14 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2012 |
| Years | 11 years, 10 months, 23 days |
SUMMARY
READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED is an dissolved private limited company with number 06976097. It was incorporated 14 years, 10 months, 18 days ago, on 29 July 2009 and it was dissolved 11 years, 10 months, 23 days ago, on 24 July 2012. The company address is Hewitt Associates Limited Prospect House Hewitt Associates Limited Prospect House, St Albans, AL1 2QU, Hertfordshire.
Company Fillings
Termination director company with name termination date
Date: 10 Nov 2011
Action Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Charles Gray
Termination date: 2011-05-04
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Accounts with accounts type dormant
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 11 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Wilton
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 29 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-29
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Magill
Documents
Resolution
Date: 12 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Magill
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Appoint corporate director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Independent Trustee Services Limited
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Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Patrick Brown
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Walker Browne
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Charles Gray
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Brady
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director pinsent masons director LIMITED
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary pinsent masons secretarial LIMITED
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark ager
Documents
Legacy
Date: 22 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 22/09/2009 from 1 park row leeds LS1 5AB
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Legacy
Date: 22 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2010 to 31/03/2010
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Legacy
Date: 22 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 22/09/09-22/09/09 gbp si 6@1=6 gbp ic 1/7
Documents
Certificate change of name company
Date: 19 Sep 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pimco 2847 LIMITED\certificate issued on 21/09/09
Documents
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