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PROJECT COMPLETION MANAGEMENT LTD

Company number 02484676

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
02 Dec 2016 AP01 Appointment of Mrs Heidi Kaarina Karlsson as a director on 16 September 2016
01 Dec 2016 TM01 Termination of appointment of Bryan Wallace as a director on 16 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 CH01 Director's details changed for Bryan Wallace on 1 January 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 TM01 Termination of appointment of Heidi Karlsson as a director
04 Sep 2013 TM02 Termination of appointment of Heidi Karlsson as a secretary
04 Sep 2013 AP01 Appointment of Ms Mari Tuulikki Paski as a director
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of Petter Tonjum as a secretary
28 Feb 2013 TM01 Termination of appointment of Petter Tonjum as a director
22 Feb 2013 AP01 Appointment of Mrs Heidi Kaarina Karlsson as a director
22 Feb 2013 AP03 Appointment of Mrs Heidi Kaarina Karlsson as a secretary
06 Feb 2013 AP03 Appointment of Mr Petter Winston Tonjum as a secretary