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PEBBLES SOFTWARE LIMITED

Company number 05775104

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 TM01 Termination of appointment of Searle Goott as a director on 19 March 2012
26 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1,000
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
15 Apr 2009 363a Return made up to 10/04/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / searle goott / 02/03/2008 / HouseName/Number was: , now: 21; Street was: kinetic centre, now: links drive; Area was: theobald street, now: ; Post Town was: borehamwood, now: radlett; Region was: herts, now: hertfordshire; Post Code was: WD6 4PJ, now: WD7 8BD; Country was: , now: united kingdom
22 Apr 2008 288b Appointment Terminated Secretary hilton freund
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 CERTNM Company name changed worldview communications LIMITED\certificate issued on 30/08/07
15 May 2007 363a Return made up to 10/04/07; full list of members
26 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
25 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
24 Aug 2006 287 Registered office changed on 24/08/06 from: kinetic centre, theobald street borehamwood herts WD6 4PJ
27 Apr 2006 CERTNM Company name changed esg communications LIMITED\certificate issued on 27/04/06
10 Apr 2006 NEWINC Incorporation