PUBINVEST 1 LIMITED

Company number 05343731

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2010	AD01	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 8 June 2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-05 GBP 10,000	(6 pages)
15 Jun 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
17 Mar 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
29 Oct 2008	288a	Director appointed simon joseph pollins	(3 pages)
21 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
05 Aug 2008	288b	Appointment Terminated Director peter shalson	(1 page)
06 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Mar 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
14 Mar 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
29 Dec 2005	AA	Full accounts made up to 25 February 2005	(13 pages)
15 Apr 2005	225	Accounting reference date shortened from 25/02/06 to 31/12/05	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 9 harley street london W1G 9QF	(1 page)
11 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 25/02/05	(1 page)
04 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
04 Mar 2005	123	Nc inc already adjusted 28/02/05	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)