PK BUSINESS SOLUTIONS LIMITED

Company number 05691367

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	L64.07	Completion of winding up	(1 page)
09 Mar 2012	COCOMP	Order of court to wind up	(2 pages)
28 Jul 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 28,000	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Focas Solutions as a director	(1 page)
13 Jan 2011	AP02	Appointment of Focas Solutions as a director	(2 pages)
11 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
09 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	TM01	Termination of appointment of Green Leaf Solutions (Uk) Ltd. as a director	(1 page)
21 Apr 2010	TM01	Termination of appointment of Green Leaf Solutions (Uk) Ltd. as a director	(1 page)
10 Nov 2009	AP02	Appointment of Green Leaf Solutions (Uk) Ltd. as a director	(2 pages)
05 Nov 2009	CERTNM	Company name changed genealogy LIMITED\certificate issued on 05/11/09 CONNOT ‐ Change of name notice	(4 pages)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
04 Nov 2009	AA01	Previous accounting period shortened from 31 January 2010 to 31 October 2009	(1 page)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Paul Kelly as a director	(2 pages)
27 Oct 2009	AD01	Registered office address changed from C/O Companies for Sale Suite 14 Old Anglo House Mitton Street, Stourport on Severn, Worcestershire DY13 9AQ on 27 October 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of John Adey as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of Nominee Company Secretaries Limited as a secretary	(1 page)
26 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
10 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)

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