THE ONLINE PENSION COMPANY LIMITED

Company number SC271280

Date	Type	Description	View / Download
28 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
02 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 210,008	(6 pages)
01 Sep 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 September 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 210,008	(3 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 209,502	(3 pages)
29 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
15 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
30 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(6 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
23 Feb 2010	AP01	Appointment of Mr Graham William Dumble as a director	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Andrew Campbell as a secretary	(1 page)
23 Feb 2010	TM01	Termination of appointment of Hazel Barclay as a director	(1 page)
22 Sep 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
24 Nov 2008	88(2)	Ad 20/10/08\gbp si 15042@1=15042\gbp ic 3518/18560\	(3 pages)
24 Nov 2008	123	Nc inc already adjusted 20/10/08	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2008	363a	Return made up to 28/07/08; full list of members	(6 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)