- Company Overview for PENSION VAULT (NOMINEES) LIMITED (07419013)
- Filing history for PENSION VAULT (NOMINEES) LIMITED (07419013)
- People for PENSION VAULT (NOMINEES) LIMITED (07419013)
- More for PENSION VAULT (NOMINEES) LIMITED (07419013)
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) |
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06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2016 | DS01 | Application to strike the company off the register | |
11 Dec 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | AD01 | Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 December 2015 | |
11 Dec 2015 | AD01 | Registered office address changed from The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX United Kingdom to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 December 2015 | |
13 Nov 2015 | AP01 | Appointment of Mark Willis as a director on 30 September 2015 | |
13 Nov 2015 | AP01 | Appointment of Caroline Jane Goodman as a director on 30 September 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Lazard Fenkam as a director on 30 September 2015 | |
13 Nov 2015 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX on 13 November 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Sep 2015 | CH01 | Director's details changed for Lazard Fenkam on 8 September 2015 | |
05 Aug 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 5 August 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Oct 2014 | AP01 | Appointment of Lazard Fenkam as a director on 1 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Timothy Fosberry as a director on 1 October 2014 | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
01 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 | |
28 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
04 Nov 2010 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 |