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PDQ FINANCES LIMITED

Company number 05799979

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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)
21 May 2013	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)
05 Feb 2013	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)
29 Jan 2013	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)
27 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1,000	View PDF Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
16 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2011	TM01	Termination of appointment of Alexandra Stein as a director	View PDF Termination of appointment of Alexandra Stein as a director - link opens in a new window - 1 page (1 page)
03 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Alexandra Margaret Murray Stein on 24 April 2010	View PDF Director's details changed for Mrs Alexandra Margaret Murray Stein on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CERTNM	Company name changed active pensions management LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-20	View PDF Company name changed active pensions management LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-20 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Apr 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	88(2)R	Ad 28/04/07--------- £ si 996@1=996 £ ic 4/1000	View PDF Ad 28/04/07--------- £ si 996@1=996 £ ic 4/1000 - link opens in a new window - 1 page (1 page)
28 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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