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PREINU PASLAUGOS LTD.

Company number 03596646

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 576	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 576 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	CH01	Director's details changed for Mr Mark David Potter on 12 October 2012	View PDF Director's details changed for Mr Mark David Potter on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	CERTNM	Company name changed ethos financial management LIMITED\certificate issued on 04/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-18	View PDF Company name changed ethos financial management LIMITED\certificate issued on 04/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-18 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AD01	Registered office address changed from 132a Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL England on 4 February 2013	View PDF Registered office address changed from 132a Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL England on 4 February 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	CH01	Director's details changed for Mr Mark David Potter on 6 March 2012	View PDF Director's details changed for Mr Mark David Potter on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshrie SO53 3AL England on 22 February 2012	View PDF Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshrie SO53 3AL England on 22 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL United Kingdom on 8 February 2012	View PDF Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from The Old Cheese House Black Venn Farm Shaftesbury Dorset SP7 0AS on 25 January 2012	View PDF Registered office address changed from The Old Cheese House Black Venn Farm Shaftesbury Dorset SP7 0AS on 25 January 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	CH01	Director's details changed for Mr Mark David Potter on 10 October 2011	View PDF Director's details changed for Mr Mark David Potter on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 576	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 576 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	CH01	Director's details changed for Mark David Potter on 27 July 2010	View PDF Director's details changed for Mark David Potter on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH01	Director's details changed for Mark David Potter on 26 July 2010	View PDF Director's details changed for Mark David Potter on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES14 ‐ Redes of share cap 27/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES14 ‐ Redes of share cap 27/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 17 pages (17 pages)

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