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PULLMAN PANS (PENICUIK) LIMITED

Company number 00080744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 10,000
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AD01 Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012
18 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 AA Accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members
10 Jul 2008 363a Return made up to 01/07/08; full list of members
30 May 2008 AA Accounts made up to 31 December 2007
12 Jul 2007 363a Return made up to 01/07/07; full list of members
29 Jun 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 AA Accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 11/07/06; full list of members