ACTION IN RETIREMENT LTD

Company number 08000281

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2015	AD01	Registered office address changed from 4 Papyrus Road Peterborough PE4 5BH to 9 Bourne Road Essendine Stamford Lincolnshire PE9 4LH on 13 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Stephen Hunt as a director on 31 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Stephen Hunt as a director on 7 November 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Stephen Hunt as a director on 20 June 2014	(1 page)
16 Jun 2014	CERTNM	Company name changed better retirement income LIMITED\certificate issued on 16/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-13	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Steve Hunt as a director on 28 May 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Tim Charles Eadon as a director on 28 May 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 80	(4 pages)
06 Feb 2014	TM01	Termination of appointment of Christopher John Rogers as a director on 4 December 2013	(1 page)
06 Feb 2014	TM01	Termination of appointment of Michael O'horan as a director on 4 December 2013	(1 page)
06 Feb 2014	AP01	Appointment of Mr Tim Charles Eadon as a director on 4 December 2013	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Julie Ann Faver as a director on 4 December 2013	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Nov 2013	AD01	Registered office address changed from Unit 4 Papyrus Road Werrington Peterborough PE4 5BH on 11 November 2013	(1 page)
27 Sep 2013	CERTNM	Company name changed action in retirement LIMITED\certificate issued on 27/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-26	(3 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
25 Mar 2013	CH01	Director's details changed for Mr Christopher John Rogers on 24 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Michael O'horan on 24 March 2013	(2 pages)
25 Mar 2013	AP01	Appointment of Mrs Julie Ann Faver as a director on 12 March 2013	(2 pages)
29 Oct 2012	AD01	Registered office address changed from Unit 4 Papyrus Road Weeington Peterborough Cambridgeshire PE4 5BH on 29 October 2012	(1 page)
21 Mar 2012	NEWINC	Incorporation	(24 pages)