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PLEDGEPAUSE LIMITED

Company number 02152881

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 100
26 Nov 2009 CH01 Director's details changed for Kevin Robert Ingram on 19 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
13 May 2009 288b Appointment Terminated Director darren gilbert
12 May 2009 288b Appointment Terminated Secretary darren gilbert
02 Dec 2008 363a Return made up to 19/11/08; full list of members
01 Dec 2008 288c Director and Secretary's Change of Particulars / darren gilbert / 01/01/2008 / Occupation was: chief operating officer, now: director
22 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
27 Nov 2007 363a Return made up to 19/11/07; full list of members
26 Nov 2007 288a New director appointed
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
22 Aug 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 19/11/06; full list of members
06 Dec 2006 190 Location of debenture register