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PRIVATNI PORADENSKE CENTRUM LIMITED

Company number 05416483

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AP01 Appointment of Mrs Karel Simko as a director
05 Nov 2010 AP04 Appointment of Pela Professional Services as a secretary
05 Nov 2010 TM02 Termination of appointment of Zippus Limited as a secretary
06 Oct 2010 AD01 Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 6 October 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
15 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
15 Jan 2010 CONNOT Change of name notice
16 Dec 2009 AP02 Appointment of Astra Invest Limited as a director
16 Dec 2009 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
15 Dec 2009 AP04 Appointment of Zippus Limited as a secretary
15 Dec 2009 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 December 2009
02 Jun 2009 288b Appointment Terminated Secretary @uk dormant company secretary LIMITED
05 May 2009 AA Accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
17 Jun 2008 AA Accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 07/04/08; full list of members
23 May 2007 AA Accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 07/04/07; full list of members
17 May 2006 AA Accounts made up to 30 April 2006
07 Apr 2006 363a Return made up to 07/04/06; full list of members
06 Apr 2005 NEWINC Incorporation