- Company Overview for PCT SHAREHOLDERS LIMITED (04216368)
- Filing history for PCT SHAREHOLDERS LIMITED (04216368)
- People for PCT SHAREHOLDERS LIMITED (04216368)
- Insolvency for PCT SHAREHOLDERS LIMITED (04216368)
- More for PCT SHAREHOLDERS LIMITED (04216368)
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) |
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17 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
02 Jan 2015 | AD01 | Registered office address changed from The Biocentre Innovation Way York Science Park York North Yorkshire YO10 5NY to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 | |
30 Dec 2014 | 4.70 | Declaration of solvency | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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10 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
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14 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
09 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
02 May 2013 | AP01 | Appointment of Mr Nigel Johnson Owens as a director | |
12 Jan 2013 | TM01 | Termination of appointment of David Livesley as a director | |
09 Nov 2012 | SH08 | Change of share class name or designation | |
05 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 30 October 2012
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02 Nov 2012 | TM01 | Termination of appointment of Anthony Robards as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Alastair Riddell as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Paul Duffen as a director | |
01 Nov 2012 | CERTNM |
Company name changed pro-cure therapeutics LIMITED\certificate issued on 01/11/12
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01 Nov 2012 | CONNOT | Change of name notice | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
14 Aug 2012 | CH01 | Director's details changed for Mr David John Livesley on 14 August 2012 | |
17 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
17 May 2012 | CH01 | Director's details changed for Mr Michael Joseph Mclean on 1 May 2012 | |
17 May 2012 | TM01 | Termination of appointment of Norman Maitland as a director | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 |