THE MULTISOL PENSION CO. LIMITED

Company number 02646153

Date	Type	Description	View / Download
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Jan 2016	AD01	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 8 January 2016	(2 pages)
19 Apr 2015	AD01	Registered office address changed from 5100 Daresbury Park Daresbury Warrington WA4 4GE to C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF on 19 April 2015	(2 pages)
23 Feb 2015	4.70	Declaration of solvency	(4 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06	(1 page)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(6 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
21 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 2	(6 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
25 Apr 2013	AD01	Registered office address changed from Welsh House 83 Welsh Row Nantwich Cheshire CW5 5ET on 25 April 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
18 Sep 2012	CH01	Director's details changed for Ms Alison Thomas on 27 July 2012	(2 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
14 Aug 2011	CH01	Director's details changed for Sandra Toms on 14 August 2011	(2 pages)
14 Aug 2011	CH03	Secretary's details changed for Sandra Toms on 14 August 2011	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
08 Dec 2010	AP01	Appointment of Ms Alison Thomas as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Alison Banner as a director	(1 page)
23 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
23 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
12 Feb 2009	AUD	Auditor's resignation	(1 page)