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PENSION TRANSFERS LIMITED

Company number 06742597

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
05 Dec 2012 DS01 Application to strike the company off the register
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 4
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 4
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jan 2011 AP01 Appointment of Mrs Donna Donnellan as a director
05 Jan 2011 AP01 Appointment of Mrs Valerie Cryer as a director
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from C/O C/O Kingsway Wealth Management Ltd Pemroke House Ellice Way Wrexham LL13 7YT United Kingdom on 9 November 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
21 May 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 July 2009
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from C/O Kingsway Wealth Management Ltd First Floor Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Gary Christopher Donnellan on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Daniel Robert Cryer on 6 November 2009
05 Dec 2008 88(2) Ad 06/11/08 gbp si 1@1=1 gbp ic 1/2
18 Nov 2008 287 Registered office changed on 18/11/2008 from c/o kingsway wealth management LTD first floor pembroke house wrexham technology park wrexham LL13 7YT
06 Nov 2008 NEWINC Incorporation