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FIRST PENSION LIMITED

Company number 06156337

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
13 Mar 2012 TM01 Termination of appointment of Firm Alliance Uk Limited as a director on 1 January 2012
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Sheraton House, Castle Park Cambridge Cambridgeshire CB3 0AX on 6 May 2010
06 May 2010 CH02 Director's details changed for Firm Alliance Uk Limited on 1 January 2010
11 Nov 2009 TM02 Termination of appointment of Officeserve Uk Limited as a secretary
09 Oct 2009 CH01 Director's details changed for Mr. Ulrich Wolfgang Fischer on 1 October 2009
03 Apr 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 13/03/09; full list of members
24 Sep 2008 288a Director appointed mr. Ulrich fischer
24 Apr 2008 AA Accounts made up to 31 December 2007
12 Apr 2008 363a Return made up to 13/03/08; full list of members
31 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed