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PUMA SOLUTIONS LIMITED

Company number 05091209

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
24 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
24 May 2011 CH01 Director's details changed for Paul Charles Critchell on 1 April 2011
24 May 2011 CH01 Director's details changed for Eveline Renee Martine Martin on 1 April 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2011 AD01 Registered office address changed from 6a the Gardens Broadcut Fareham Hants PO16 8SS Uk on 8 March 2011
05 May 2010 AR01 Annual return made up to 1 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from 24 granville road bournemouth dorset BH5 2AQ
02 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 01/04/08; full list of members
21 Apr 2008 288c Director's Change of Particulars / stephen lardides / 21/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 25; Street was: 25 st john's road, now: st john's road; Post Code was: RG23 7JN, now: RG23 7DX
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 88(2)R Ad 01/12/07--------- £ si 100@1=100 £ ic 3/103
20 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363s Return made up to 01/04/07; no change of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 363s Return made up to 01/04/06; full list of members