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PCB DIRECT LIMITED

Company number 05591306

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2024 DS01 Application to strike the company off the register
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
07 Nov 2022 AA Micro company accounts made up to 30 April 2022
26 Jul 2022 AD01 Registered office address changed from 70 Baker Street London W1U 7DL to Cavendish House 11-15 Wigmore Street London W1U 1PF on 26 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Nov 2019 PSC07 Cessation of Judith Claire Fishman as a person with significant control on 6 November 2019
19 Nov 2019 TM01 Termination of appointment of Judith Claire Fishman as a director on 6 November 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
08 Nov 2018 PSC01 Notification of Leila Blackett as a person with significant control on 17 October 2018
17 Oct 2018 TM02 Termination of appointment of Melvin Frank Berwald as a secretary on 17 October 2018
17 Oct 2018 AP03 Appointment of Mr Sam Joseph Molloy as a secretary on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Melvin Frank Berwald as a director on 17 October 2018
17 Oct 2018 PSC01 Notification of Sam Joseph Molloy as a person with significant control on 17 October 2018
17 Oct 2018 AP01 Appointment of Ms Leila Adrienne Blackett as a director on 17 October 2018
17 Oct 2018 AP01 Appointment of Mr Sam Joseph Molloy as a director on 17 October 2018
17 Oct 2018 PSC07 Cessation of Melvin Frank Berwald as a person with significant control on 17 October 2018