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PBI CONSULTING LIMITED

Company number 03958953

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 Aug 2012 CH03 Secretary's details changed for Mrs Samantha Roxanne Allison on 4 June 2012
30 Aug 2012 CH03 Secretary's details changed for Miss Samantha Roxanne Pheasant on 4 June 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 29/08/08; full list of members
29 Aug 2008 288c Secretary's change of particulars / samantha pheasant / 29/08/2008
22 May 2008 288c Secretary's change of particulars / samantha pheasant / 16/05/2008
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Apr 2007 363a Return made up to 29/03/07; full list of members
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 35 station approach west byfleet surrey KT14 6NF
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006