About

Registered Number: 03534423
Date of Incorporation: 25/03/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2016 (7 years and 5 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Staff Schemes Save From Pay Ltd was registered on 25 March 1998 and has its registered office in Hampshire, it's status is listed as "Dissolved". The companies director is listed as Friends Life Secretarial Services Limited in the Companies House registry. We do not know the number of employees at Staff Schemes Save From Pay Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 15 September 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 September 2016
AD01 - Change of registered office address 31 May 2016
RESOLUTIONS - N/A 25 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2016
4.70 - N/A 25 May 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AR01 - Annual Return 29 February 2016
RESOLUTIONS - N/A 23 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 04 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 22 May 2012
TM01 - Termination of appointment of director 30 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2012
AA - Annual Accounts 07 September 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 19 October 2010
AUD - Auditor's letter of resignation 12 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AP04 - Appointment of corporate secretary 08 October 2010
AP01 - Appointment of director 08 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 15 May 2009
RESOLUTIONS - N/A 04 December 2008
MEM/ARTS - N/A 04 December 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 25 October 2004
363a - Annual Return 27 May 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 07 May 2003
AA - Annual Accounts 06 October 2002
363a - Annual Return 14 May 2002
AA - Annual Accounts 11 October 2001
363a - Annual Return 22 May 2001
363a - Annual Return 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
AA - Annual Accounts 20 October 2000
363a - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
225 - Change of Accounting Reference Date 27 March 2000
287 - Change in situation or address of Registered Office 27 March 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
287 - Change in situation or address of Registered Office 28 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
NEWINC - New incorporation documents 25 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.