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ADVANCED PENSION PLANNING LIMITED

Company number 09356032

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2016 CH01 Director's details changed for Marc Paul Byrne on 19 October 2016
19 Oct 2016 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 20 Corbridge Road Sutton Coldfield B73 6NJ on 19 October 2016
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
16 Sep 2015 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 71-75 Shelton Street London WC2H 9JQ on 16 September 2015
16 Sep 2015 AP01 Appointment of Marc Paul Byrne as a director on 10 September 2015
17 Aug 2015 TM01 Termination of appointment of Paul Michael Davies as a director on 14 August 2015
09 Jun 2015 AD01 Registered office address changed from C/O Nyman Lisbon Paul 124 Finchley Road London NW3 5JS to 64 Knightsbridge London SW1X 7JF on 9 June 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
25 May 2015 TM01 Termination of appointment of Julian Pearce-Smith as a director on 25 May 2015
25 May 2015 AP01 Appointment of Paul Michael Davies as a director on 25 May 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 100