ANSVAR PENSIONS LIMITED

Company number 00713927

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 2	(6 pages)
06 Dec 2011	TM01	Termination of appointment of Catherine Geraldine Taylor as a director on 5 December 2011	(1 page)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 May 2011	TM01	Termination of appointment of Mark Ingram as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH03	Secretary's details changed for Rachael Jane Hall on 23 December 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Mark Christopher John Hews on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Martyn Fletcher on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Steven Archibald Wood on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mark Ingram on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Catherine Geraldine Taylor on 23 December 2009	(2 pages)
04 Dec 2009	AP01	Appointment of Mark Christopher John Hews as a director	(2 pages)
23 Jun 2009	288b	Appointment Terminated Director george prescott	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Apr 2009	AA	Accounts made up to 31 December 2008	(7 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
16 Oct 2008	288a	Director appointed catherine geraldine taylor	(1 page)
08 Oct 2008	288b	Appointment Terminated Director ian simpson	(1 page)
11 Jul 2008	288c	Director's Change of Particulars / steven wood / 08/07/2008 / Occupation was: general manager\, now: company director	(1 page)
20 Jun 2008	288c	Director's Change of Particulars / ian simpson / 18/06/2008 / HouseName/Number was: , now: the mythe; Street was: 2 lime tree court, now: the ashpath; Area was: , now: upton st leonards; Post Code was: GL1 5NX, now: GL4 8AW	(1 page)