PENSION HANDLING SERVICES LIMITED

Company number 07915749

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(6 pages)
28 Jan 2014	TM01	Termination of appointment of Andrew Christian Townsend as a director on 9 October 2013	(1 page)
30 Oct 2013	AD02	Register inspection address has been changed	(1 page)
30 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2013	AD01	Registered office address changed from Reynard House 37-39 Welford Road Leicester LE2 7AD England on 30 October 2013	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Oct 2013	TM01	Termination of appointment of Antony Kenneth Crossman as a director on 9 October 2013	(1 page)
25 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
28 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
22 Mar 2012	CH01	Director's details changed for Mr David Fuher on 16 March 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr Antony Kenneth Crossman on 23 February 2012	(2 pages)
19 Jan 2012	NEWINC	Incorporation	(25 pages)