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RAINE PENSION SERVICES LIMITED

Company number 02272668

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 100
18 May 2009 AA Accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 27/11/08; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 287 Registered office changed on 21/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
02 Apr 2008 288a Director appointed timothy francis george
01 Apr 2008 288a Director appointed lee james mills
17 Mar 2008 288b Appointment Terminated Secretary am secretaries LIMITED
14 Mar 2008 288a Secretary appointed timothy francis george
13 Mar 2008 288b Appointment Terminated Director am nominees LIMITED
13 Mar 2008 288b Appointment Terminated Director am secretaries LIMITED
28 Nov 2007 363a Return made up to 27/11/07; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 27/11/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 27/11/05; full list of members
29 Nov 2005 288c Secretary's particulars changed;director's particulars changed
05 Oct 2005 AA Accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 27/11/04; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
26 Jan 2004 288c Director's particulars changed
18 Nov 2003 287 Registered office changed on 18/11/03 from: kinaird house 1 pall mall east london SW1Y 5AZ