| date |
name |
form type |
| 2022-01-04 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-09-29 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-11-06 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2021-03-26 |
REGISTERED OFFICE CHANGED ON 26/03/2021 FROMQUADRANT55-57 HIGH STREETWINDSORBERKSHIRESL4 1LP |
AD01 |
| 2021-04-14 |
CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
CS01 |
| 2021-08-20 |
APPOINTMENT TERMINATED, SECRETARY INSIDE PENSIONS LTD |
TM02 |
| 2021-08-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
| 2021-03-29 |
SAIL ADDRESS CHANGED FROM:C/O INSIDE PENSIONS LIMITED54-56 VICTORIA STREETST. ALBANSHERTFORDSHIREAL1 3HZENGLAND |
AD02 |
| 2021-10-12 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-03-25 |
CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
CS01 |
| 2020-07-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
| 2019-03-07 |
ADOPT ARTICLES 07/12/2018 |
RES01 |
| 2019-07-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-03-15 |
CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
CS01 |
| 2018-08-24 |
DIRECTOR APPOINTED MR RALPH IAN GOMARSALL |
AP01 |
| 2018-03-28 |
CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
CS01 |
| 2018-03-27 |
CORPORATE DIRECTOR APPOINTED STRETTEA INDEPENDENT TRUSTEES LIMITED |
AP02 |
| 2018-09-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-03-27 |
APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY |
TM01 |
| 2017-10-18 |
SECOND FILING OF AP01 FOR STUART ALAN COX |
RP04AP01 |
| 2017-08-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-03-27 |
CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
CS01 |
| 2016-05-09 |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEIR |
TM01 |
| 2016-11-08 |
DIRECTOR APPOINTED MR STUART ALAN COX |
AP01 |
| 2016-05-10 |
14/03/16 FULL LIST |
AR01 |
| 2016-08-31 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-10 |
TERMINATE DIR APPOINTMENT |
TM01 |
| 2016-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 26/03/2015 |
CH01 |
| 2015-03-30 |
14/03/15 FULL LIST |
AR01 |
| 2015-04-09 |
APPOINTMENT TERMINATED, DIRECTOR BALJINDER BANDHA |
TM01 |
| 2015-06-08 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-09 |
SAIL ADDRESS CHANGED FROM:C/O INSIDE PENSIONS LIMITED1ST FLOOR VENTURE HOUSE 6 SILVER COURTWATCHMEADWELWYN GARDEN CITYHERTSAL7 1TSENGLAND |
AD02 |
| 2014-07-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-09 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS LIMITED / 07/03/2014 |
CH04 |
| 2014-04-09 |
14/03/14 FULL LIST |
AR01 |
| 2013-06-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-03-26 |
14/03/13 FULL LIST |
AR01 |
| 2012-03-20 |
14/03/12 FULL LIST |
AR01 |
| 2012-02-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 03/02/2012 |
CH01 |
| 2012-07-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-03-15 |
14/03/11 FULL LIST |
AR01 |
| 2011-01-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011 |
CH01 |
| 2011-03-17 |
DIRECTOR APPOINTED MR BALJINDER KUMAR BANDHA |
AP01 |
| 2011-07-06 |
APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODING |
TM01 |
| 2011-07-07 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2011-07-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-07-07 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-05-10 |
ADOPT ARTICLES 19/04/2011 |
RES01 |
| 2011-07-06 |
APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON |
TM02 |
| 2011-07-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WEIR / 31/03/2011 |
CH01 |
| 2011-06-21 |
CORPORATE SECRETARY APPOINTED INSIDE PENSIONS LIMITED |
AP04 |
| 2011-07-06 |
DIRECTOR APPOINTED MR GEOFFREY JOHN WEIR |
AP01 |
| 2010-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-09-08 |
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 19/05/2010 |
CH01 |
| 2010-04-09 |
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 14/03/2010 |
CH02 |
| 2010-09-09 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 19/05/2010 |
CH01 |
| 2010-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 14/03/2010 |
CH01 |
| 2010-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 14/03/2010 |
CH01 |
| 2010-04-09 |
14/03/10 FULL LIST |
AR01 |
| 2010-10-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 20/08/2010 |
CH01 |