WATSON CONSTRUCTION (HOLDINGS) LIMITED

Company number 05654990

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Steven Robert Bedford as a director on 23 January 2012	(2 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
18 Aug 2011	TM01	Termination of appointment of Martyn Buckley as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 100	(7 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
26 Jan 2010	AR01	Annual return made up to 15 December 2008 with full list of shareholders	(7 pages)
25 Jan 2010	CERTNM	Company name changed pioneering technologies LIMITED\certificate issued on 25/01/10 CONNOT ‐ Change of name notice	(3 pages)
22 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 November 2009	(1 page)
22 Jan 2010	AD01	Registered office address changed from 20 Milton Place Hopwood Lane Halifax HX1 5EW on 22 January 2010	(1 page)
22 Jan 2010	TM01	Termination of appointment of Sarfaraz Ali as a director	(1 page)
22 Jan 2010	88(2)	Capitals not rolled up	(2 pages)
22 Jan 2010	AP01	Appointment of Martyn Brian Buckley as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Steven Robert Bedford as a director	(1 page)
22 Jan 2010	AP01	Appointment of James Spence Graham as a director	(2 pages)
22 Jan 2010	AP03	Appointment of James Spence Graham as a secretary	(1 page)
22 Jan 2010	TM02	Termination of appointment of Shazad Ali as a secretary	(1 page)
02 Apr 2009	CERTNM	Company name changed surgicare uk LTD\certificate issued on 06/04/09	(2 pages)
20 Mar 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)