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PCD CONSULTING SERVICE LTD

Company number 06220829

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2015 AD01 Registered office address changed from 2nd Floor Flat 8 Sevington Street Maida Vale London W9 2QN to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 26 August 2015
25 Aug 2015 4.70 Declaration of solvency
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-15
26 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AD01 Registered office address changed from Garden Flat 2 Porchester Terrace Bayswater London London W2 3TL United Kingdom on 13 August 2012
10 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Roseline Kurmann as a secretary
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
17 May 2011 CH03 Secretary's details changed for Miss Roseline Trieu on 25 March 2011
05 Jul 2010 AD01 Registered office address changed from Flat 4 51 Shirland Road Maida Vale London London W9 2JD United Kingdom on 5 July 2010
04 Jul 2010 CH01 Director's details changed for Katrina Melanie Ng on 12 June 2010
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Katrina Melanie Ng on 20 April 2010
21 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009