| 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 |
| date | name | form type |
| 2021-10-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROMOVERDENE HOUSE, 49 CHURCH STREETTHEALEREADINGBERKSRG7 5BX | AD01 |
| 2020-12-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | CS01 |
| 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 |
| 2019-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
| 2019-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | CS01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-02-22 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2016-05-25 | 09/05/16 FULL LIST | AR01 |
| 2016-02-17 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2013-06-27 | 09/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 09/05/12 FULL LIST | AR01 |
| 2011-05-17 | 09/05/11 FULL LIST | AR01 |
| 2011-09-13 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-22 | 31/05/09 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 |
| 2008-03-25 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-12 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-29 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-18 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-09-03 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363a |
| 2003-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-13 | DIRECTOR RESIGNED | 288b |
| 2003-06-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-13 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-07 03:06:50