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P G CONSULTING SERVICES LIMITED

Company number 06038147

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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)
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2011 TM02 Termination of appointment of Kate Lawman as a secretary
24 Mar 2011 TM02 Termination of appointment of Pamir Gelenbe as a secretary
24 Mar 2011 AP03 Appointment of Mrs Gulnar Imteyaz Hasnain Gelenbe as a secretary
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Pamir Emre Gelenbe on 29 December 2010
06 Jan 2011 CH03 Secretary's details changed for Mr Pamir Emre Gelenbe on 29 December 2010
20 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Erol Gelenbe as a director
20 Jan 2010 TM01 Termination of appointment of Deniz Gelenbe as a director
17 Aug 2009 287 Registered office changed on 17/08/2009 from 31A high street chesham bucks HP5 1BW
16 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 CERTNM Company name changed otonomics LTD\certificate issued on 11/05/09
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/12/08; full list of members
13 Nov 2008 288a Secretary appointed kate lawman
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 29/12/07; full list of members
02 Jun 2007 287 Registered office changed on 02/06/07 from: erol gelenbe 813 st john's 79 marsham street SW1P 4SB