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PBS 2003 LIMITED

Company number 04615908

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
17 Jan 2011 TM01 Termination of appointment of Kjell Karlsen as a director
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 2
30 Sep 2009 288b Appointment Terminated Director bernard westbrook
15 Jan 2009 AA Accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
23 Dec 2007 363a Return made up to 12/12/07; full list of members
16 Aug 2007 AA Accounts made up to 31 March 2007
29 Jun 2007 288b Director resigned
21 Mar 2007 288c Director's particulars changed
06 Mar 2007 363s Return made up to 12/12/06; full list of members
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 287 Registered office changed on 02/03/07 from: astral house imperial way watford hertfordshire WD24 4WW
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
15 Feb 2007 AA Accounts made up to 31 March 2006
11 Aug 2006 AA Accounts made up to 31 March 2005