PEVERIL BUCKS 3 LIMITED

Company number 06411483

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
22 Jul 2011	CERTNM	Company name changed card processing service LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-14	(3 pages)
22 Jul 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AP01	Appointment of Mr Michael Ault as a director	(2 pages)
08 May 2011	TM01	Termination of appointment of Sonia Ault as a director	(1 page)
08 May 2011	TM02	Termination of appointment of Ijsbrand Kleijn as a secretary	(1 page)
08 May 2011	AD01	Registered office address changed from Beechwood House, Parsonage Lane Farnham Common Slough SL2 3PA on 8 May 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 100	(4 pages)
24 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Sonia Ault on 24 November 2009	(2 pages)
18 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
17 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
29 Oct 2007	NEWINC	Incorporation	(8 pages)