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PC TELECOM CONSULTANTS LTD

Company number 05111338

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-31
12 Jan 2012 TM01 Termination of appointment of John Andrew Jackson Eland as a director on 1 March 2011
12 Jan 2012 AP01 Appointment of Mr Paul Currie as a director on 1 March 2011
29 Dec 2011 AD01 Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 29 December 2011
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 28 February 2011
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 4
25 Aug 2010 AD01 Registered office address changed from The Old Police Station 22 Hind Hill Street Heywood Lancashire OL10 1AQ on 25 August 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
18 May 2009 288b Appointment Terminated Secretary syban LIMITED
18 May 2009 288a Secretary appointed mr brian paul currie
18 May 2009 288a Director appointed mr john andrew jackson eland
18 May 2009 288b Appointment Terminated Director james falconer
11 Feb 2009 363a Return made up to 23/07/08; full list of members
11 Feb 2009 AA Accounts made up to 30 April 2008
11 Feb 2009 288b Appointment Terminated Director trevor highley
26 Jan 2009 287 Registered office changed on 26/01/2009 from suite 313, warth business centre warth road bury BL9 9NB
15 Jan 2008 287 Registered office changed on 15/01/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
14 Jan 2008 288a New secretary appointed