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PCM DESIGN LIMITED

Company number 04651442

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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)
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM01	Termination of appointment of Giles Lee as a director	View PDF Termination of appointment of Giles Lee as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1	View PDF Statement of capital on 1 November 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CAP-SS	Solvency Statement dated 21/10/10	View PDF Solvency Statement dated 21/10/10 - link opens in a new window - 1 page (1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	View PDF Appointment of Mr Jerram Shurville as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AD01	Registered office address changed from Bray Leino Limited Filleigh Devon EX32 0RX on 3 February 2010	View PDF Registered office address changed from Bray Leino Limited Filleigh Devon EX32 0RX on 3 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	View PDF Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
01 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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