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PENSION SSAS SOLUTIONS LTD

Company number 08153734

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 L64.07 Completion of winding up
18 Feb 2015 COCOMP Order of court to wind up
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Mar 2014 AP01 Appointment of Mr George Ronald Frost as a director
14 Mar 2014 TM01 Termination of appointment of Mark Darby as a director
14 Mar 2014 TM02 Termination of appointment of Pauline Frost as a secretary
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
28 Aug 2013 AD01 Registered office address changed from 12 Hardys Way Canvey Island Essex SS8 9PT England on 28 August 2013
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mr Mark Darby as a director
06 Feb 2013 TM01 Termination of appointment of Jeffrey Hawes as a director
06 Feb 2013 TM01 Termination of appointment of Pauline Frost as a director
06 Feb 2013 TM01 Termination of appointment of George Frost as a director
09 Aug 2012 AP01 Appointment of Mr Jeffrey Hawes as a director
09 Aug 2012 AP01 Appointment of Mrs Pauline Frost as a director
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted