CENTRAL PENSIONS SERVICES LIMITED

Company number 01139323

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100	(4 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Sep 2010	AP01	Appointment of Anthony Vincent Alder Holt as a director	(3 pages)
18 Aug 2010	TM01	Termination of appointment of Lynne Stewart as a director	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Lynne Carol Stewart on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
13 Apr 2010	TM01	Termination of appointment of Peter Gray as a director	(1 page)
24 Jun 2009	288c	Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ	(1 page)
01 Jun 2009	AA	Accounts made up to 30 June 2008	(5 pages)
01 Jun 2009	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
20 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	353	Location of register of members	(1 page)
13 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Nov 2008	288a	Director appointed philip john anderson	(4 pages)
11 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
10 Nov 2008	288a	Director appointed peter gray	(2 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL	(1 page)
06 Nov 2008	288a	Secretary appointed jeremy peter small	(2 pages)

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