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PENSION SUPPORT SERVICES LIMITED

Company number 06747492

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2015 DS01 Application to strike the company off the register
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
14 Nov 2013 AD01 Registered office address changed from 27 Minerva Street Bulwell Nottingham Notts NG6 8GS on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Eileen Vaughan as a director
06 Nov 2013 CERTNM Company name changed paragon paraplanning LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
06 Nov 2013 CONNOT Change of name notice
25 Oct 2013 CH01 Director's details changed for Mrs Eileen Maria Vaughan on 25 October 2013
25 Oct 2013 CH01 Director's details changed for Mr Martin Ashley Vaughan on 25 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Martin Ashley Vaughan on 16 November 2009
03 Dec 2009 CH01 Director's details changed for Mrs Eileen Maria Vaughan on 16 November 2009
02 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
12 Nov 2008 NEWINC Incorporation