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REED PENSIONS NOMINEE LIMITED

Company number 02097258

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2016 DS01 Application to strike the company off the register
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
10 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors conflict of interest 03/11/2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2012 AP01 Appointment of Mr Alan William Mcculloch as a director
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jan 2012 AP01 Appointment of Mr Henry Adam Udow as a director
12 Jan 2012 TM01 Termination of appointment of Stephen Cowden as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Stephen John Cowden as a director
05 Apr 2011 TM01 Termination of appointment of Leslie Dixon as a director
16 Sep 2010 AP01 Appointment of Leslie Dixon as a director
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders