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PC ADVISORS (UK) LTD

Company number 01806940

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
17 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-14
04 Feb 2011 TM01 Termination of appointment of Francis Cundill as a director
11 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Jennifer Johan Bingham on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Francis Peter Cundill on 31 December 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 01/01/09; full list of members
20 Jan 2009 288c Director's Change of Particulars / francis cundill / 01/01/2009 / HouseName/Number was: , now: apartment 2D; Street was: 10 savoy apartments, now: thorney court; Area was: 6 savoy court east the strand, now: palace gate; Post Code was: WC2R 0EZ, now: W8 5NJ; Country was: , now: united kingdom
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 01/01/08; full list of members
24 Jan 2008 190 Location of debenture register
24 Jan 2008 353 Location of register of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 34A station road, cuffley potters bar herts EN6 4HE
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: c/o p r horsby & company the old mustard pot 99 high road, broxbourne hertfordshire EN10 7BN
20 Feb 2007 363a Return made up to 01/01/07; full list of members
22 Jan 2007 AA Accounts for a small company made up to 31 March 2006
11 Jan 2006 363a Return made up to 01/01/06; full list of members