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PENSIONS NEWCO LIMITED

Company number 07803324

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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)
01 Oct 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)
19 Jul 2013	AP01	Appointment of Mr Simon Robert Yates as a director on 12 July 2013	View PDF Appointment of Mr Simon Robert Yates as a director on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Mark Anthony Hill as a director on 31 May 2013	View PDF Termination of appointment of Mark Anthony Hill as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	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)
06 Jun 2013	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)
23 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 2	View PDF Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2012 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest in the company 17/11/2011	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest in the company 17/11/2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 October 2011	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	TM01	Termination of appointment of Julian Richard Henwood as a director on 12 October 2011	View PDF Termination of appointment of Julian Richard Henwood as a director on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AP01	Appointment of Mark Anthony Hill as a director on 12 October 2011	View PDF Appointment of Mark Anthony Hill as a director on 12 October 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Joe Norwood as a director on 12 October 2011	View PDF Appointment of Joe Norwood as a director on 12 October 2011 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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