PDJP LIMITED

Company number 05090750

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	(4 pages)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
13 Jun 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 13 June 2012	(2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	4.70	Declaration of solvency	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-06	(1 page)
22 May 2012	TM01	Termination of appointment of John Charles Drover as a director on 21 May 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 1	(5 pages)
23 Mar 2012	AP01	Appointment of John Charles Drover as a director on 19 March 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	(1 page)
06 Dec 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	(1 page)
06 Dec 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	(1 page)
06 Dec 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
07 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Peter Robert Allport as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Robert Richard William Falls as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Business Centres Director Limited as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr Graham Kenneth Butler as a director	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Business Centres Secretary Limited as a secretary	(1 page)
21 Sep 2010	AP03	Appointment of Mr Graham Kenneth Butler as a secretary	(1 page)

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