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PENSION ANNUITY LIMITED

Company number 07489959

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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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom on 30 March 2012	View PDF Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom on 30 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Mark Gregory Wood as a director on 1 March 2012	View PDF Termination of appointment of Mark Gregory Wood as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 100	View PDF Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Jun 2011	AP01	Appointment of Mr Andrew Peter Megson as a director	View PDF Appointment of Mr Andrew Peter Megson as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	TM01	Termination of appointment of David King as a director	View PDF Termination of appointment of David King as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Mr Mark Gregory Wood as a director	View PDF Appointment of Mr Mark Gregory Wood as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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