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PEDEC (HOLDINGS) LIMITED

Company number 05727150

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 65
02 Mar 2010 CH01 Director's details changed for Mr Philip David Constantine on 3 February 2010
29 Oct 2009 AR01 Annual return made up to 2 March 2009 with full list of shareholders
22 May 2009 363a Return made up to 02/03/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Apr 2008 363a Return made up to 02/03/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Apr 2007 287 Registered office changed on 02/04/07 from: 187 fraser road sheffield south yorkshire S8 0JP
27 Mar 2007 363a Return made up to 02/03/07; full list of members
22 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
07 Jul 2006 CERTNM Company name changed glasspedal LIMITED\certificate issued on 07/07/06
23 May 2006 287 Registered office changed on 23/05/06 from: 1 mitchell lane bristol BS1 6BU
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
02 Mar 2006 NEWINC Incorporation