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PENSIONS HOLDINGS (UK) PLC

Company number 07203648

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Company Results (links open in a new window)
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)
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Feb 2011	AD01	Registered office address changed from 7-9 Swallow Street Mayfair London W1B 4DE on 15 February 2011	View PDF Registered office address changed from 7-9 Swallow Street Mayfair London W1B 4DE on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31 - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 800,000	View PDF Statement of capital following an allotment of shares on 2 July 2010 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM01	Termination of appointment of Gareth Davies as a director	View PDF Termination of appointment of Gareth Davies as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of Gareth John Davies as a director	View PDF Appointment of Gareth John Davies as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Vito Elia as a director	View PDF Appointment of Vito Elia as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)
25 Mar 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)

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