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FLEXIHIVE PENSIONS GROUP LIMITED

Company number 09136573

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 AD01 Registered office address changed from 12 Meadow Way Harborough Magna Rugby CV23 0HP to Old Down Close Shears Court Basingstoke RG22 5FJ on 25 October 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Jan 2016 TM01 Termination of appointment of Richard Daniel Bohan as a director on 29 January 2016
22 Oct 2015 CERTNM Company name changed flexihive workplace pension scheme LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
28 Aug 2015 AP01 Appointment of Mr Richard Daniel Bohan as a director on 28 August 2015
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015 CH01 Director's details changed for Mr David Christopher Ogden on 1 December 2014
22 Jul 2015 CERTNM Company name changed dunsmore data LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 100