PC 1 (2006) DEVELOPMENTS LIMITED

Company number 05869027

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 4,000	(4 pages)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 4,000	(4 pages)
18 Jul 2012	SH20	Statement by Directors	(1 page)
18 Jul 2012	CAP-SS	Solvency Statement dated 28/06/12	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 26/11/2011.	(3 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
13 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
15 Feb 2011	SH19	Statement of capital on 15 February 2011 GBP 5,500	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5500 cancelled from share prem a/c 28/01/2011	(1 page)
15 Feb 2011	SH20	Statement by Directors	(1 page)
15 Feb 2011	CAP-SS	Solvency Statement dated 27/01/11	(1 page)