FIRST REVIEW PENSION SERVICES LIMITED

Company number 08103789

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
13 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10	(6 pages)
30 Jun 2016	TM01	Termination of appointment of Charles Daniel King as a director on 30 June 2016	(1 page)
23 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10	(4 pages)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10	(4 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Dec 2014	AP01	Appointment of Mr Charles Daniel King as a director on 18 December 2014	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10	(3 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
10 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(3 pages)
08 Jul 2013	AD01	Registered office address changed from , 8 Melbourne Business Court, Millennium Way Pride Park, Derby, DE24 8LZ, United Kingdom to Unit 1 Brunel Business Park 31 Brunel Parkway Pride Park Derby DE24 8HR on 8 July 2013	(1 page)
25 Jun 2012	AD01	Registered office address changed from , 12a Melbourne Business Court, Millennium Way, Pride Park, Derby, DE24 8LZ, United Kingdom to Unit 1 Brunel Business Park 31 Brunel Parkway Pride Park Derby DE24 8HR on 25 June 2012	(1 page)
13 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)