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ROBERT PURVIS CONSULTANTS LIMITED

Company number 05466843

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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)
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
  • GBP 3,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 6,000
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