MARKET SOLUTIONS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
Company number 05379660
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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) |
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21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2013 | DS01 | Application to strike the company off the register | |
16 Mar 2012 | AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
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08 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
08 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
28 Oct 2011 | AAMD | Amended accounts for a dormant company made up to 30 June 2009 | |
22 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
14 Mar 2011 | AD01 | Registered office address changed from 25 Bank Street London E14 5NQ on 14 March 2011 | |
19 May 2010 | AP03 | Appointment of David Peach as a secretary | |
19 May 2010 | TM02 | Termination of appointment of Hammonds Secretarial Services Limited as a secretary | |
18 May 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
29 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
17 Aug 2009 | 288b | Appointment Terminated Director gavin beveridge | |
17 Aug 2009 | 288a | Director appointed dominic scott | |
09 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
21 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
02 Feb 2009 | 363s | Return made up to 01/03/08; full list of members | |
07 Oct 2008 | 288c | Secretary's Change Of Particulars Gavin Beveridge Logged Form | |
06 Oct 2008 | 288b | Appointment Terminate, Director Daniel Berry Logged Form | |
06 Oct 2008 | 288b | Appointment Terminate, Director Barbara Turner Logged Form | |
06 Oct 2008 | 288a | Director Appointed Denis Kendall Logged Form | |
12 Aug 2008 | 288b | Appointment Terminated Director barbara turner | |
02 Jun 2008 | 288a | Director appointed denis kendall | |
02 Jun 2008 | 288c | Director's Change of Particulars / gavin beveridge / 01/06/2008 / HouseName/Number was: , now: 35; Street was: basement flat, now: burwood avenue; Area was: 94 oval road, now: ; Post Town was: croydon, now: kenley; Post Code was: CR0 6BL, now: CR8 5NT |