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PKS CONSULTING LTD

Company number 06056386

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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)
28 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 TM01 Termination of appointment of Philip Storey as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
08 Mar 2010 CH01 Director's details changed for Philip Kevin Storey on 1 January 2010
08 Mar 2010 TM02 Termination of appointment of Linda Storey as a secretary
07 Jan 2010 AD01 Registered office address changed from Suite 4 6 the Quadrant Coventry Warwickshire CV1 2EL on 7 January 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2009 AD01 Registered office address changed from 2 Church Street Warwick Warwickshire CV34 4AB on 11 December 2009
12 Feb 2009 363a Return made up to 17/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 17/01/08; full list of members
05 Mar 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: 2, wellesbourne farm wellesbourne CV359SL
17 Feb 2007 88(2)R Ad 17/01/07--------- £ si 1@1=1 £ ic 1/2
17 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
17 Jan 2007 NEWINC Incorporation