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PENSIVE SOLUTIONS LIMITED

Company number 04875886

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
29 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
08 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Oct 2012 AP03 Appointment of Caroline Mcmenemy as a secretary
14 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
11 Jul 2012 AD02 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom
11 Jul 2012 TM02 Termination of appointment of Charles Fowler as a secretary
11 Jul 2012 AD01 Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 11 July 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mark Mcmenemy on 22 August 2010
26 Aug 2010 CH01 Director's details changed for Caroline Anne Mcmenemy on 22 August 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AD02 Register inspection address has been changed
24 Aug 2009 363a Return made up to 22/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 22/08/07; full list of members