- Company Overview for ROBERT PURVIS CONSULTANTS LIMITED (05466843)
- Filing history for ROBERT PURVIS CONSULTANTS LIMITED (05466843)
- People for ROBERT PURVIS CONSULTANTS LIMITED (05466843)
- More for ROBERT PURVIS CONSULTANTS LIMITED (05466843)
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) |
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24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2011 | DS01 | Application to strike the company off the register | |
26 Aug 2011 | TM01 | Termination of appointment of Graham Barnett as a director | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
01 Jun 2011 | AR01 |
Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
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02 Sep 2010 | AD01 | Registered office address changed from C/O Aims Accountants Barclays Bank Chambers Maryport Street Usk Monmouthshire NP15 1AB Wales on 2 September 2010 | |
14 Jul 2010 | TM01 | Termination of appointment of John Giffard as a director | |
14 Jul 2010 | TM01 | Termination of appointment of John Foley as a director | |
04 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Graham Richard Barnett on 1 May 2010 | |
04 Jun 2010 | CH04 | Secretary's details changed for Merrivale Accounting Services Ltd on 1 May 2010 | |
26 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 4 December 2009
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26 Nov 2009 | AD01 | Registered office address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA on 26 November 2009 | |
25 Nov 2009 | TM01 | Termination of appointment of Geoffrey Morris as a director | |
10 Sep 2009 | 288b | Appointment Terminated Director michael jackson | |
05 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
02 Jun 2009 | 288a | Director appointed mr john william giffard | |
07 May 2009 | 288a | Director appointed sir john paul foley | |
07 May 2009 | 288a | Director appointed air vice marshal michael richard jackson | |
07 May 2009 | 288a | Director appointed mr don whiting | |
30 Mar 2009 | 288a | Director appointed mr geoffrey rossant morris | |
25 Feb 2009 | AA | Total exemption full accounts made up to 31 October 2008 |