Advanced company searchLink opens in new window

MARKET SOLUTIONS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Company number 05379660

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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