PC-POS (UK) LIMITED

Company number 04337189

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2016	SH20	Statement by Directors	(1 page)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 1	(3 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2016	MR04	Satisfaction of charge 3 in full	(6 pages)
23 Aug 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Aug 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
17 Aug 2016	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016	(1 page)
17 Aug 2016	AP03	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016	(2 pages)
01 Jul 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(3 pages)
24 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100,000	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Mel David Taylor as a director on 27 November 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
18 Jun 2015	AP01	Appointment of Mr Alan Stanley Wright as a director on 17 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100,000	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Thierry Georges Bouzac on 10 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014	(1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)