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THE PENSION DEPARTMENT LIMITED

Company number 04277433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
11 Feb 2010 CH01 Director's details changed for Mark Jason Stokes on 5 January 2010
03 Dec 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mark Jason Stokes on 23 September 2009
03 Sep 2009 AA Accounts made up to 31 December 2008
10 Nov 2008 288a Director and secretary appointed neil james osborne
23 Oct 2008 287 Registered office changed on 23/10/2008 from st james's house east street farnham surrey GU9 7TJ
23 Oct 2008 288a Director appointed mark jason stokes
23 Oct 2008 288b Appointment Terminated Secretary marjorie turner
23 Oct 2008 288b Appointment Terminated Director mark warner
17 Sep 2008 363a Return made up to 28/08/08; full list of members
08 Sep 2008 AA Accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 28/08/07; full list of members
23 Nov 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 287 Registered office changed on 11/09/07 from: solar house 1 alpha centre north lane aldershot hampshire GU12 4QN
20 Oct 2006 363a Return made up to 28/08/06; full list of members
22 Sep 2006 AA Accounts made up to 31 December 2005
03 Nov 2005 AA Accounts made up to 31 December 2004
11 Oct 2005 287 Registered office changed on 11/10/05 from: sundial house high street horsell woking surrey GU21 4SU
06 Oct 2005 363s Return made up to 28/08/05; full list of members
29 Mar 2005 287 Registered office changed on 29/03/05 from: tudor lodge the drive woking surrey GU22 0JS
12 Nov 2004 AA Accounts made up to 31 December 2003