PEMBERTONS DIRECTORS LIMITED

Company number 05369751

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 1	(5 pages)
15 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
08 Jul 2011	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
08 Jul 2011	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
08 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
07 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
04 Jan 2011	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
07 Dec 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr William Kenneth Procter as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of a director	(1 page)
19 May 2010	CERTNM	Company name changed solitaire directors LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)