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PLEDGE DIRECT LIMITED

Company number 05942443

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
23 Sep 2011 TM01 Termination of appointment of Stephen Howard Rose as a director on 1 December 2010
23 Sep 2011 AD01 Registered office address changed from Quality House, 28 Orchard Road St Annes on Sea St Annes Lancashire FY8 1PF on 23 September 2011
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CERTNM Company name changed fylde slade LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
21 Sep 2010 CONNOT Change of name notice
20 Sep 2010 AP01 Appointment of Mr Keith Alan Lennon as a director
20 Sep 2010 AP01 Appointment of Mr Stephen Howard Rose as a director
20 Sep 2010 AP01 Appointment of Mr David William Parry as a director
20 Sep 2010 TM01 Termination of appointment of Fylde Office Service Bureau Ltd as a director
02 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
29 Jun 2009 AA Accounts made up to 30 September 2008
28 Nov 2008 363a Return made up to 21/09/08; full list of members
21 Nov 2007 CERTNM Company name changed lee sharpe 3V3 LIMITED\certificate issued on 21/11/07
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 AA Accounts made up to 30 September 2007
16 Nov 2007 363a Return made up to 21/09/07; full list of members
25 Oct 2006 88(2)R Ad 21/09/06--------- £ si 99@1=99 £ ic 1/100