PEMBROKE TECH LIMITED

Company number 06378636

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100	(3 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
21 Jun 2011	TM01	Termination of appointment of Richard Gray as a director	(1 page)
21 Jun 2011	TM02	Termination of appointment of Fifo Limited as a secretary	(1 page)
11 Apr 2011	AP01	Appointment of Mr Russell Clinton Sullivan as a director	(2 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Richard Nicholas Gray on 21 September 2010	(2 pages)
27 Sep 2010	CH04	Secretary's details changed for Fifo Limited on 21 September 2010	(2 pages)
11 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
03 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
03 Dec 2009	AD01	Registered office address changed from C/O Ralph Davis Solicitors 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 3 December 2009	(1 page)
18 Feb 2009	288b	Appointment Terminated Director russell sullivan	(1 page)
18 Feb 2009	288a	Director appointed richard nicholas gray	(2 pages)
06 Nov 2008	AA	Accounts made up to 30 September 2008	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 329 latymer court hammersmith road london W6 7LH	(1 page)
08 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
08 Oct 2008	288b	Appointment Terminated Director richard gray	(1 page)
30 Sep 2008	288a	Director appointed russell clinton sullivan	(2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 100 high street, cardata southgate london N14 6AB	(1 page)