PEMBERTONS SECRETARIES LIMITED

Company number 01666012

Date	Type	Description	View / Download
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Ann Wadlow as a director on 31 August 2012	(1 page)
04 Sep 2012	TM02	Termination of appointment of Pembertons Directors Limited as a secretary on 5 June 2012	(1 page)
23 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-31	(1 page)
20 Feb 2012	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 20 February 2012	(2 pages)
14 Feb 2012	4.70	Declaration of solvency	(3 pages)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 2	(5 pages)
13 Dec 2011	AD01	Registered office address changed from C/O Pemberton Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 13 December 2011	(1 page)
15 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
07 Jul 2011	AP04	Appointment of Pembertons Directors Limited as a secretary	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2011	(1 page)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
19 May 2010	CERTNM	Company name changed solitaire secretaries LTD\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)

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