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RENAISSANCE PENSION SERVICES LIMITED

Company number 05296448

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
20 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 782.23
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Robert Huw Davies on 9 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Andrew Reid-Jones on 9 December 2009
30 Nov 2009 AR01 Annual return made up to 25 November 2008 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 25/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jul 2008 288b Appointment Terminated Director russell powis
30 Nov 2007 363a Return made up to 25/11/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 25/11/06; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jan 2006 288c Director's particulars changed
09 Jan 2006 363a Return made up to 25/11/05; full list of members
16 Feb 2005 288a New director appointed
16 Feb 2005 88(2)R Ad 23/12/04--------- £ si 49@1=49 £ ic 51/100
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution