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PDCONSULT LTD

Company number 03919042

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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)
24 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AD01	Registered office address changed from 7 Paddock Grove Beare Green Dorking Surrey RH5 4QL on 24 March 2011	View PDF Registered office address changed from 7 Paddock Grove Beare Green Dorking Surrey RH5 4QL on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-16 - link opens in a new window - 1 page (1 page)
22 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 669	View PDF Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 669 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	CH01	Director's details changed for Peter Higgins on 13 September 2010	View PDF Director's details changed for Peter Higgins on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
30 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 March 2010 GBP 1,004	View PDF Statement of capital following an allotment of shares on 20 March 2010 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re 900 fully paid up bonus shares 20/03/2010	View PDF Resolutions RES13 ‐ Re 900 fully paid up bonus shares 20/03/2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	CH01	Director's details changed for Peter Higgins on 21 February 2010	View PDF Director's details changed for Peter Higgins on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for David Sparkes on 21 February 2010	View PDF Director's details changed for David Sparkes on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	363s	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	363s	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 8 pages (8 pages)

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