PCL 1991 LIMITED

Company number 01329808

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
21 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 100	(3 pages)
07 Apr 2011	AP03	Appointment of Mr David Howard Loveridge as a secretary	(1 page)
07 Apr 2011	TM02	Termination of appointment of James Minogue as a secretary	(1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
24 Feb 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 24 February 2011	(2 pages)
21 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Walter William Bardenwerper on 14 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for James Minogue on 14 January 2010	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts made up to 30 June 2008	(5 pages)
30 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
01 Sep 2008	288b	Appointment Terminated Director carl mautz	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2008	AA	Accounts made up to 30 June 2007	(5 pages)
10 Oct 2007	363a	Return made up to 20/09/07; full list of members	(5 pages)
14 Feb 2007	AA	Accounts made up to 30 June 2006	(5 pages)
02 Oct 2006	363a	Return made up to 20/09/06; full list of members	(5 pages)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)