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PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD

Company number 03721558

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
15 Apr 2011 AD01 Registered office address changed from C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 4,002
09 Mar 2011 CH03 Secretary's details changed for Neil Andrew Hale on 26 February 2011
09 Mar 2011 AD01 Registered office address changed from C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Neil Andrew Hale on 26 February 2011
09 Mar 2011 TM01 Termination of appointment of Graham Hopwood as a director
09 Mar 2011 TM01 Termination of appointment of Carl Mc Colgan as a director
08 Feb 2011 AUD Auditor's resignation
08 Feb 2011 MISC Section 519
11 Jan 2011 AA Full accounts made up to 31 March 2010
19 Aug 2010 TM01 Termination of appointment of Colin Bannister as a director
16 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Dec 2009 AP03 Appointment of Neil Andrew Hale as a secretary
16 Dec 2009 TM02 Termination of appointment of Jane Dumeresque as a secretary
16 Dec 2009 TM01 Termination of appointment of Jane Dumeresque as a director
13 Oct 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 288b Appointment Terminated Director philip dodd
02 Apr 2009 288b Appointment Terminated Director alan morton
04 Mar 2009 363a Return made up to 26/02/09; full list of members
04 Mar 2009 353 Location of register of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 26/02/08; full list of members