ANACOMP PENSIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1127 June 2011 | APPLICATION FOR STRIKING-OFF |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 30/12/1030 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 01/12/2009 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM ROSA MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY CARTWRIGHT |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE COMBESCURE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRAZER MILTON |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ROGER SMITH |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JEFFREY STUART CARTWRIGHT |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MARK COOPER |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PETT |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED XIDEX U.K. PENSIONS LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: G OFFICE CHANGED 27/01/89 169 BASINGSTOKE ROAD READING BERKSHIRE RG2 0DY |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/05/8713 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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