THE STAKEHOLDER PENSION SHOP LIMITED

Company number 04092061

Date	Type	Description	View / Download
06 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Nov 2009	AD01	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009	(2 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2009	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	(1 page)
19 Feb 2009	288a	Director appointed richard james pearson	(3 pages)
11 Feb 2009	288a	Director appointed mark lund	(2 pages)
11 Feb 2009	288b	Appointment Terminated Director christopher edge	(1 page)
11 Feb 2009	288b	Appointment Terminated Director richard craven	(1 page)
11 Feb 2009	288b	Appointment Terminated Director clive saffer	(1 page)
07 Jan 2009	363a	Return made up to 05/11/08; no change of members	(6 pages)
01 Aug 2008	AA	Accounts made up to 30 September 2007	(5 pages)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
28 Nov 2007	363a	Return made up to 05/11/07; no change of members	(6 pages)
15 Aug 2007	AA	Accounts made up to 30 September 2006	(5 pages)
08 Mar 2007	353	Location of register of members	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX	(1 page)
03 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
20 Jun 2006	353	Location of register of members	(1 page)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
19 Jun 2006	AA	Accounts made up to 30 September 2005	(5 pages)
12 Jan 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)
22 Dec 2005	363a	Return made up to 15/11/05; no change of members	(4 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX	(1 page)