- Company Overview for MY PENSION LIMITED (05236510)
- Filing history for MY PENSION LIMITED (05236510)
- People for MY PENSION LIMITED (05236510)
- Charges for MY PENSION LIMITED (05236510)
- More for MY PENSION LIMITED (05236510)
| 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) |
|---|---|---|---|
| 08 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jun 2013 | DS01 | Application to strike the company off the register | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 05 Nov 2012 | AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-11-05
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| 05 Nov 2012 | CH01 | Director's details changed for Mr Nigel Patrick Bromwich on 17 October 2009 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 09 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Apr 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 22 Jan 2009 | 363a | Return made up to 21/09/08; full list of members | |
| 27 Feb 2008 | 225 | Prev ext from 31/12/2007 to 30/04/2008 Alignment with Parent or Subsidiary | |
| 16 Nov 2007 | 363s | Return made up to 21/09/07; full list of members | |
| 16 Nov 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 16 Nov 2007 | 363(287) |
Registered office changed on 16/11/07
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| 16 Nov 2007 | 363(353) |
Location of register of members address changed
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| 05 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 16 Jan 2007 | 288a | New secretary appointed | |
| 16 Jan 2007 | 288b | Secretary resigned | |
| 30 Nov 2006 | 363s | Return made up to 21/09/06; full list of members | |
| 13 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 |