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THE PERSONAL NAME COMPANY LIMITED

Company number 04015092

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
14 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
17 Jun 2010 SH19 Statement of capital on 17 June 2010
  • GBP 1
17 Jun 2010 CAP-SS Solvency Statement dated 16/06/10
17 Jun 2010 SH20 Statement by Directors
17 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium 16/06/2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 15/06/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
01 Aug 2008 363a Return made up to 15/06/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
25 Jul 2007 363a Return made up to 15/06/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
03 Jul 2006 363a Return made up to 15/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
15 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
02 Sep 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
08 Aug 2005 363a Return made up to 15/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 15/06/04; full list of members
14 Sep 2003 AA Total exemption full accounts made up to 30 June 2003