GISSINGS PENSIONS LIMITED: Filings

  • Overview

    Company NameGISSINGS PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01855078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GISSINGS PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Philip Braithwaite as a director

    1 pagesTM01

    Termination of appointment of Stephen Parkinson as a director

    1 pagesTM01

    Termination of appointment of Michael Addenbrooke as a director

    1 pagesTM01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Nicolas Norman Bedford as a director

    2 pagesAP01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Capita Group Secretary Limited on Jun 18, 2009

    1 pagesCH04

    Termination of appointment of Simon Davies as a director

    1 pagesTM01

    Director's details changed for Simon John Davies on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stephen David Parkinson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Philip Charles Braithwaite on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Michael Addenbrooke on Oct 01, 2009

    2 pagesCH01

    Miscellaneous

    Section 519
    1 pagesMISC

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0