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The Xenova Pension Trustee Company Limited

Documents

Total Documents29
Total Pages70

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off
14 September 2004First Gazette notice for voluntary strike-off
30 July 2004Application for striking-off
26 February 2004Accounts for a dormant company made up to 31 December 2003
19 November 2003Accounts for a dormant company made up to 31 December 2002
28 October 2003Return made up to 16/09/03; full list of members
14 May 2003Director's particulars changed
3 December 2002Director's particulars changed
15 November 2002Director's particulars changed
29 October 2002Accounts for a dormant company made up to 31 December 2001
24 October 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 July 2002New secretary appointed
29 July 2002Secretary resigned
15 October 2001Return made up to 16/09/01; full list of members
21 September 2001Accounts for a dormant company made up to 31 December 2000
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 June 2001Registered office changed on 08/06/01 from: 240 bath road slough berkshire SL1 4EF
31 May 2001New secretary appointed
31 May 2001Secretary resigned
22 September 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 May 2000Secretary's particulars changed;director's particulars changed
25 January 2000Director's particulars changed
12 October 1999New secretary appointed
12 October 1999Resolutions
  • ELRES ‐ Elective resolution
12 October 1999New director appointed
12 October 1999Accounting reference date extended from 30/09/00 to 31/12/00
12 October 1999Registered office changed on 12/10/99 from: 381 kingsway hove east sussex BN3 4QD
12 October 1999New director appointed
16 September 1999Incorporation
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