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PORCELANOSA SERVICES LIMITED

Company number 04877368

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
20 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 425,000
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
25 Feb 2010 TM02 Termination of appointment of Juan Gutierrez as a secretary
25 Feb 2010 AP03 Appointment of Mr Juan Bodi as a secretary
02 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 26/08/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 26/08/08; full list of members
11 Dec 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
27 Sep 2007 363a Return made up to 26/08/07; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 363a Return made up to 26/08/06; full list of members
16 Aug 2006 288c Director's particulars changed
15 Aug 2006 88(2)R Ad 21/07/06--------- £ si 405000@1=405000 £ ic 20000/425000
15 Aug 2006 123 £ nc 50000/1000000 19/07/06