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PONSONBY FINANCIAL CONSULTANTS LIMITED

Company number 05438650

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
21 May 2009 363a Return made up to 28/04/09; full list of members
21 May 2009 288c Director's Change of Particulars / benjamin smith / 01/01/2009 / HouseName/Number was: , now: flat 3,; Street was: flat 3, now: 51 harrington gardens; Area was: 51 harrington gardens, now:
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 28/04/08; full list of members
07 May 2008 288c Director's Change of Particulars / benjamin smith / 27/04/2008 / Nationality was: australia, now: australian
28 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Oct 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 28/04/07; full list of members
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
02 May 2007 288b Secretary resigned
11 Dec 2006 287 Registered office changed on 11/12/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
11 Dec 2006 225 Accounting reference date extended from 13/02/07 to 30/04/07
27 Jun 2006 AA Total exemption full accounts made up to 13 February 2006
22 May 2006 363a Return made up to 28/04/06; full list of members
22 May 2006 288c Secretary's particulars changed
07 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 13/02/06
30 Jan 2006 287 Registered office changed on 30/01/06 from: broadway house 2-6 fulham broadway london SW5 1AA
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
28 Apr 2005 NEWINC Incorporation