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PENSIONS TECHNICAL LIMITED

Company number 07737361

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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)
09 Sep 2014	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)
20 May 2014	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)
08 May 2014	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)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 January 2013	View PDF Previous accounting period extended from 31 August 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Aug 2012	CH01	Director's details changed for Catherine Emma Opoku on 30 August 2012	View PDF Director's details changed for Catherine Emma Opoku on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 15/09/2011 ELRES S252 ‐ S252 disp laying acc 15/09/2011
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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