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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	TM01	Termination of appointment of Richard Daniel Bohan as a director on 29 January 2016	View PDF Termination of appointment of Richard Daniel Bohan as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AP01	Appointment of Mr Richard Daniel Bohan as a director on 28 August 2015	View PDF Appointment of Mr Richard Daniel Bohan as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	CH01	Director's details changed for Mr David Christopher Ogden on 1 December 2014	View PDF Director's details changed for Mr David Christopher Ogden on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100	View PDF Incorporation Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 24 pages (24 pages)

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