NK PENSIONS SOLUTIONS LTD


Registered number: 04759332
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65202 - Non-life reinsurance -> NK PENSIONS SOLUTIONS LTD

Name: NK PENSIONS SOLUTIONS LTD
NK PENSIONS SOLUTIONS LIMITED
Address: THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Incorporation Date: 2003-05-09

Company status: Dissolved


Company Documents

date name form type
2021-07-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-31 REGISTERED OFFICE CHANGED ON 31/12/2020 FROMOVERDENE HOUSE, 49 CHURCH STREETTHEALEREADINGBERKSRG7 5BX AD01
2020-05-11 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES CS01
2020-12-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-12-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-09 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES CS01
2017-05-17 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-17 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-25 09/05/16 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-07 APPOINTMENT TERMINATED, SECRETARY ANTHONY KEMP TM02
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / NICK KEMP / 14/01/2015 CH01
2015-06-02 09/05/15 FULL LIST AR01
2015-07-07 SECRETARY APPOINTED PRUDENCE ANNE BARNES-KEMP AP03
2014-05-22 09/05/14 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-27 09/05/13 FULL LIST AR01
2012-05-18 09/05/12 FULL LIST AR01
2011-09-13 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-17 09/05/11 FULL LIST AR01
2010-02-22 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-20 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-18 09/05/10 FULL LIST AR01
2009-05-21 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-03-26 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-03-25 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-12 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-29 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-18 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363a
2004-09-03 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363a
2003-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-13 DIRECTOR RESIGNED 288b
2003-06-25 NEW DIRECTOR APPOINTED 288a
2003-06-25 NEW SECRETARY APPOINTED 288a
2003-05-13 SECRETARY RESIGNED 288b

Last update: 2021-11-07 03:06:50