- Company Overview for PBA INTERNATIONAL LIMITED (01299823)
- Filing history for PBA INTERNATIONAL LIMITED (01299823)
- People for PBA INTERNATIONAL LIMITED (01299823)
- More for PBA INTERNATIONAL LIMITED (01299823)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Apr 2020 | DS01 | Application to strike the company off the register | |
07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | CC04 | Statement of company's objects | |
11 Sep 2018 | PSC07 | Cessation of Scott Lloyd Witchalls as a person with significant control on 7 September 2018 | |
11 Sep 2018 | PSC07 | Cessation of Michael Barrett Parkinson as a person with significant control on 7 September 2018 | |
11 Sep 2018 | PSC07 | Cessation of Keith Charles Dennis Mitchell as a person with significant control on 7 September 2018 | |
11 Sep 2018 | PSC07 | Cessation of Paul Reilly as a person with significant control on 7 September 2018 | |
11 Sep 2018 | PSC02 | Notification of Stantec Europe Limited as a person with significant control on 7 September 2018 | |
11 Sep 2018 | AD01 | Registered office address changed from C/O Alec Stevens Caversham Bridge House Waterman Place Reading RG1 8DN to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 11 September 2018 | |
10 Sep 2018 | TM02 | Termination of appointment of Alec Stevens as a secretary on 7 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Hendrik Jan Carel Gelens as a director on 7 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Martin Duris as a director on 7 September 2018 | |
10 Sep 2018 | AP03 | Appointment of Victoria Jayne Hall-Sturt as a secretary on 7 September 2018 | |
10 Sep 2018 | AP01 | Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 7 September 2018 | |
10 Sep 2018 | AP01 | Appointment of Catherine Margaret Schefer as a director on 7 September 2018 | |
10 Sep 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 December 2018 | |
04 Sep 2018 | PSC01 | Notification of Paul Reilly as a person with significant control on 1 December 2016 | |
04 Sep 2018 | PSC01 | Notification of Scott Lloyd Witchalls as a person with significant control on 1 December 2016 |