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PEMBROKE SECURITIES LIMITED

Company number 05788503

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
22 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 20/04/09; full list of members
17 Feb 2009 288b Appointment Terminated Secretary ovalsec LIMITED
14 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
15 May 2008 363a Return made up to 20/04/08; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 363s Return made up to 20/04/07; full list of members
12 May 2006 225 Accounting reference date shortened from 30/04/07 to 30/03/07
04 May 2006 288a New director appointed
03 May 2006 287 Registered office changed on 03/05/06 from: 2 temple back east bristol BS1 6EG
03 May 2006 288b Director resigned
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 NEWINC Incorporation