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PEPDRIVE CONSULTANTS LIMITED

Company number 03549628

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
29 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 October 2010
  • GBP 600
02 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2010 CH01 Director's details changed for Victor De Oliveira on 1 June 2010
19 Oct 2010 CH01 Director's details changed for Victor De Oliveira on 15 March 2009
23 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 July 2010
  • GBP 236,000
21 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 August 2009
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 224,000
06 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 215,000
13 Jan 2010 MISC Form 123
13 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2009 88(2) Ad 15/08/09 gbp si 10000@1=10000 gbp ic 185000/195000
08 Sep 2009 123 Nc inc already adjusted 15/08/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2009 AA Total exemption full accounts made up to 31 August 2008
09 Apr 2009 363a Return made up to 09/04/09; full list of members
13 Feb 2009 88(2) Ad 31/12/08 gbp si 28500@1=28500 gbp ic 156500/185000
13 Feb 2009 123 Nc inc already adjusted 31/12/08