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PENSION TRANSFER CENTRE LIMITED

Company number 09146734

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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)
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2018	CH01	Director's details changed for Miss Joanne Dempsey on 24 May 2018	View PDF Director's details changed for Miss Joanne Dempsey on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2017	AA01	Previous accounting period shortened from 28 November 2016 to 27 November 2016	View PDF Previous accounting period shortened from 28 November 2016 to 27 November 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	View PDF Previous accounting period shortened from 29 November 2015 to 28 November 2015 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	View PDF Previous accounting period shortened from 30 November 2015 to 29 November 2015 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Mr Michael Antony Clapper on 25 August 2015	View PDF Director's details changed for Mr Michael Antony Clapper on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Michael Antony Clapper on 25 August 2015	View PDF Director's details changed for Mr Michael Antony Clapper on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	View PDF Current accounting period extended from 31 July 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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