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PC MINDER LTD

Company number 05901456

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
15 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 100
15 Sep 2011 CH01 Director's details changed for Matt Scott Pappas on 1 January 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
27 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Douglas Alexander Adamson on 1 January 2010
26 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2009 363a Return made up to 09/08/09; full list of members
01 Oct 2008 363a Return made up to 09/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 09/08/07; full list of members
16 Nov 2006 288a New director appointed
10 Nov 2006 88(2)R Ad 18/10/06--------- £ si 30@1=30 £ ic 70/100
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Secretary resigned
01 Nov 2006 288a New secretary appointed
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 NEWINC Incorporation