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PCL DIRECTORS (UK) LTD

Company number 05355490

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
24 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Aug 2012 TM02 Termination of appointment of Musterasset Limited as a secretary
14 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
25 May 2011 TM01 Termination of appointment of Edna Niño as a director
25 May 2011 AP01 Appointment of Ms. Edna Niño as a director
25 May 2011 TM01 Termination of appointment of Alan Cable as a director
25 May 2011 AP01 Appointment of Ms. Edna Niño as a director
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Musterasset Limited on 7 February 2010
05 Feb 2010 AP01 Appointment of Mr. Alan Ronald Oliver Cable as a director
05 Feb 2010 TM01 Termination of appointment of Philippa Muwanga as a director
28 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Mar 2009 363a Return made up to 07/02/09; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 28 February 2008
03 Apr 2008 363a Return made up to 07/02/08; full list of members
27 Mar 2008 288b Appointment terminated director anthony brittain