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PJC NOMINEES LTD.

Company number 05416232

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
04 May 2010 CH01 Director's details changed for Norman Charles Gould on 6 April 2010
04 May 2010 CH01 Director's details changed for David Ian Wilson on 6 April 2010
02 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from 7 pilgrim street london EC4V 6LB
21 Apr 2009 363a Return made up to 06/04/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 06/04/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 363a Return made up to 06/04/07; full list of members
05 Sep 2007 288c Director's particulars changed
14 Aug 2007 AA Accounts made up to 31 December 2005
10 May 2006 363s Return made up to 06/04/06; full list of members
10 May 2006 363(288) Director's particulars changed
05 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Secretary resigned;director resigned
05 Jul 2005 288a New secretary appointed;new director appointed
05 Jul 2005 288a New director appointed
23 Jun 2005 CERTNM Company name changed ludgate 355 LIMITED\certificate issued on 23/06/05