A & D PENSION SERVICES LIMITED filing history - Find and update company information

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A & D PENSION SERVICES LIMITED

Company number 00116036

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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)
24 May 2016	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)
10 May 2016	CH01	Director's details changed for Ms Siobhan Forey on 10 May 2016	View PDF Director's details changed for Ms Siobhan Forey on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	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)
08 Feb 2016	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)
19 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 2	View PDF Statement of capital on 19 January 2016 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	View PDF Solvency Statement dated 23/12/15 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re payment of dividend 23/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re payment of dividend 23/12/2015 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 46,760	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 46,760 - link opens in a new window - 8 pages (8 pages)
16 Dec 2014	AD01	Registered office address changed from Cavendish House 13 Portland Square Bristol BS2 8ST to The Quorum 6Th Floor Bond Street South Bristol BS1 3AE on 16 December 2014	View PDF Registered office address changed from Cavendish House 13 Portland Square Bristol BS2 8ST to The Quorum 6Th Floor Bond Street South Bristol BS1 3AE on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 46,760	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 46,760 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 10 pages (10 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 11 pages (11 pages)
24 Jan 2011	CH01	Director's details changed for Mr Paul Everard Budge on 14 December 2010	View PDF Director's details changed for Mr Paul Everard Budge on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 10 pages (10 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	288c	Director's change of particulars / siobhan forey / 04/12/2008	View PDF Director's change of particulars / siobhan forey / 04/12/2008 - link opens in a new window - 1 page (1 page)

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