PCR EUROPE LIMITED

Company number 04160418

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 2	(5 pages)
05 Aug 2009	AA	Accounts made up to 30 November 2008	(5 pages)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
19 Aug 2008	AA	Accounts made up to 30 November 2007	(2 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(2 pages)
15 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
25 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
12 Feb 2008	288a	New director appointed	(4 pages)
05 Feb 2008	288b	Director resigned	(1 page)
22 Aug 2007	AA	Accounts made up to 30 November 2006	(2 pages)
27 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Secretary's particulars changed	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF	(1 page)