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IN RETIREMENT SERVICES LIMITED

Company number 05108715

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 TM01 Termination of appointment of Gavin Howard as a director
11 Nov 2009 TM01 Termination of appointment of Gerard Hosty as a director
31 Jul 2009 288b Appointment Terminated Secretary nigel botting
21 May 2009 AA Accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 22/04/09; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2008 AA Accounts made up to 31 March 2008
24 Apr 2008 288b Appointment Terminated Director peter nelson
23 Apr 2008 363a Return made up to 22/04/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 22/04/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 2 alexandra gate, ffordd pengam rover way cardiff CF24 2SA
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363s Return made up to 22/04/06; full list of members
02 May 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 22/04/05; full list of members
02 Nov 2004 CERTNM Company name changed in retirement services (reversio ns) LIMITED\certificate issued on 02/11/04
16 Aug 2004 CERTNM Company name changed in retirement reversions LIMITED\certificate issued on 16/08/04
07 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Apr 2004 NEWINC Incorporation