HAY PENSION CONSULTANTS LIMITED

Company number 01455302

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	SH19	Statement of capital on 2 October 2012 GBP 1	(4 pages)
02 Oct 2012	CAP-SS	Solvency Statement dated 28/06/12	(3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
23 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
01 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
13 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Stephen David Kaye on 17 February 2010	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
27 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
01 May 2008	288b	Appointment Terminated Secretary celia mason	(1 page)
01 May 2008	288a	Secretary appointed mr michael sean hayden	(1 page)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
29 Aug 2007	AUD	Auditor's resignation	(1 page)
15 Aug 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
17 May 2007	288a	New director appointed	(1 page)
17 May 2007	288b	Director resigned	(1 page)