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PEK CONSULTANCY SERVICES LTD

Company number 05211305

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
30 May 2018 AA Total exemption full accounts made up to 31 March 2018
26 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
16 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Novia Guiste as a director on 26 February 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Miss Novia Guiste as a director on 16 August 2016
08 Aug 2016 TM01 Termination of appointment of Arvind Kohli as a director on 6 April 2015
08 Aug 2016 AP01 Appointment of Mrs Pan Ei Khaing as a director on 6 April 2015
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 20
05 Mar 2015 CH01 Director's details changed for Mr Arvind Kohli on 1 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AD01 Registered office address changed from 270 Kentish Town Road London London NW5 2AA to Ground Floor, 46 Camden Road London NW1 9DR on 16 July 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 20
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011