PEMBROKE DEVELOPMENTS LIMITED

Company number 06227556

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 18,590	(4 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
24 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
11 Mar 2013	SH20	Statement by directors	(1 page)
11 Mar 2013	SH19	Statement of capital on 11 March 2013 GBP 18,590	(4 pages)
11 Mar 2013	CAP-SS	Solvency statement dated 22/02/13	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
27 Apr 2012	SH19	Statement of capital on 27 April 2012 GBP 19,840	(4 pages)
27 Apr 2012	SH20	Statement by directors	(1 page)
27 Apr 2012	CAP-SS	Solvency statement dated 18/04/12	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 19/04/2012	(1 page)