PENSION PERFORMER LIMITED

Company number 08440793

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2014	AD01	Registered office address changed from 17 Ensign House Admirals Way Marsh Wall Canary Wharf London E14 9XQ to 8 Lynwood Close Ferndown Dorset BH22 9TD on 25 September 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(5 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	TM01	Termination of appointment of Heidi Rice as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Alan Peter Howard as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Stuart Rice as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of Stuart Rice as a secretary	(1 page)
27 Jun 2013	AD01	Registered office address changed from 17 Ensign House Admirals Way Marsh Wall Canary Wharf London E14 9XQ England on 27 June 2013	(1 page)
27 Jun 2013	AD01	Registered office address changed from 17 Ensign House Admirals Way Marsh Wall Cabary Wharf London E14 9XQ England on 27 June 2013	(1 page)
20 May 2013	AD01	Registered office address changed from 85 Lincolns Mead Lingfield Surrey RH76TA England on 20 May 2013	(1 page)
08 May 2013	TM02	Termination of appointment of Alan Howard as a secretary	(1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 102	(3 pages)
07 May 2013	AD01	Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD England on 7 May 2013	(1 page)
07 May 2013	AP03	Appointment of Mr Stuart David Rice as a secretary	(2 pages)
07 May 2013	TM01	Termination of appointment of Alan Howard as a director	(1 page)
07 May 2013	AP01	Appointment of Mrs Heidi Louise Rice as a director	(2 pages)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)