HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED
Company number 07106838
- Company Overview for HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED (07106838)
- Filing history for HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED (07106838)
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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) |
|---|---|---|---|
| 11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Nov 2019 | DS01 | Application to strike the company off the register | |
| 03 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
| 20 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 27 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
| 10 Mar 2017 | RESOLUTIONS |
Resolutions
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| 06 Mar 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 31 Jan 2017 | RP04CS01 | Second filing of Confirmation Statement dated 16/12/2016 | |
| 20 Dec 2016 | CS01 |
Confirmation statement made on 16 December 2016 with updates
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| 20 Sep 2016 | TM01 | Termination of appointment of David Christopher Brassington as a director on 15 September 2016 | |
| 27 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 06 Jan 2016 | CH01 | Director's details changed for David Christopher Brassington on 31 January 2015 | |
| 20 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 18 Dec 2014 | CH01 | Director's details changed for Sarah Louise Elliott on 1 December 2014 | |
| 18 Dec 2014 | CH01 | Director's details changed for Sarah Louise Elliott on 1 December 2014 | |
| 18 Dec 2014 | CH01 | Director's details changed for Mr Jonathan Conrad Lord on 1 December 2014 | |
| 18 Dec 2014 | CH01 | Director's details changed for Mr Fraser John Dickin on 1 December 2014 | |
| 25 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 10 Jan 2014 | TM01 | Termination of appointment of Howard Rosemarine as a director | |
| 10 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 02 Dec 2013 | AP01 | Appointment of David Christopher Brassington as a director |