PCI 2006 LIMITED

Company number 05809343

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
17 May 2018	DS01	Application to strike the company off the register	(4 pages)
01 Nov 2017	TM02	Termination of appointment of Steve Mcnally as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Ms Lousie Orme as a secretary on 17 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jul 2017	SH20	Statement by Directors	(3 pages)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 1	(3 pages)
26 Jul 2017	CAP-SS	Solvency Statement dated 23/06/17	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 May 2016	CH01	Director's details changed for Mr Darrell Peter Boxall on 11 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 6,000	(9 pages)
03 Mar 2016	MR04	Satisfaction of charge 058093430002 in full	(4 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 6,000	(9 pages)
14 Nov 2014	MR01	Registration of charge 058093430002, created on 31 October 2014	(26 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 6,000	(10 pages)
08 Aug 2014	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to C/O Jonas Software Hithercroft Road Wallingford Oxfordshire OX10 9BT	(1 page)
07 Aug 2014	AD03	Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX	(1 page)
15 Jul 2014	ANNOTATION	Rectified This document was removed from the public register on 12/01/2015 as it was invalid or ineffective
08 Jul 2014	AP01	Appointment of Mr Barry Alan Symons as a director ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 08/07/2014	(3 pages)