PENSION CORPORATION CREDIT LIMITED

Company number 07150111

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
18 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
25 Feb 2010 AP01 Appointment of Robert Peter Sewell as a director
25 Feb 2010 AP01 Appointment of Kim Gozzett as a director
25 Feb 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
25 Feb 2010 TM01 Termination of appointment of Paul Burke as a director
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Feb 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
17 Feb 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 17 February 2010
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted