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DUKE PENSION SERVICES LIMITED

Company number 02876103

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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 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH19	Statement of capital on 5 February 2014 GBP 1	View PDF Statement of capital on 5 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CAP-SS	Solvency statement dated 29/01/14	View PDF Solvency statement dated 29/01/14 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Jason Peter Benedict Duke as a director on 22 January 2014	View PDF Termination of appointment of Jason Peter Benedict Duke as a director on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders	View PDF Annual return made up to 29 November 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
17 Jun 2013	AP01	Appointment of Mr Stephen John Starling Lark as a director on 5 June 2013	View PDF Appointment of Mr Stephen John Starling Lark as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Mr Graham Robert Starling Lark as a director on 5 June 2013	View PDF Appointment of Mr Graham Robert Starling Lark as a director on 5 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	TM01	Termination of appointment of Susan Elizabeth Duke as a director on 22 May 2013	View PDF Termination of appointment of Susan Elizabeth Duke as a director on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AD01	Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ on 30 May 2013	View PDF Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP03	Appointment of Carl Whitmore Brown as a secretary on 1 May 2013	View PDF Appointment of Carl Whitmore Brown as a secretary on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2013	TM02	Termination of appointment of Jason Peter Benedict Duke as a secretary on 1 May 2013	View PDF Termination of appointment of Jason Peter Benedict Duke as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
20 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
19 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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