PENSION NOMINEES LIMITED

Company number 05509929

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2011	4.70	Declaration of solvency	(3 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12	(1 page)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 100	(5 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
13 May 2011	TM01	Termination of appointment of Eunice Brain as a director	(1 page)
13 May 2011	AP01	Appointment of Renata Angela Karolina Chester as a director	(2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Furniss as a director	(1 page)
17 Nov 2010	AP01	Appointment of David Geoffrey Hobbs as a director	(2 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	TM01	Termination of appointment of Henry Catchpole as a director	(1 page)
20 Apr 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Apr 2010	AP01	Appointment of Eunice Barbara Emma Brain as a director	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Nov 2009	CH01	Director's details changed for Mr Ian William Furniss on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Henry Nathaniel Catchpole on 1 October 2009	(2 pages)
17 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
23 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	288c	Director's Change of Particulars / ian furniss / 01/10/2008 / Occupation was: director, now: company director	(1 page)