PELLUCIDA COMPLIANCE MANAGEMENT LIMITED

Company number 06506066

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	CH01	Director's details changed for Mr Teja Owen Picton Howell on 23 May 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 2,400	(6 pages)
05 May 2011	TM01	Termination of appointment of Gregor Davidian as a director	(1 page)
16 Mar 2011	AD01	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 16 March 2011	(1 page)
19 Oct 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp, 2nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Teja Owen Picton Howell on 1 October 2009	(2 pages)
18 Mar 2009	AA	Accounts made up to 28 February 2009	(2 pages)
16 Mar 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
10 Mar 2009	288c	Director's Change of Particulars / teja picton howell / 23/02/2009 / HouseName/Number was: 5 ulster court, now: 122; Street was: albany park road, now: ennerdale road; Post Town was: kingston upon thames, now: richmond; Region was: surrey, now: greater london; Post Code was: KT2 5SS, now: TW9 2DH; Country was: , now: united kingdom	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG	(1 page)
03 Jun 2008	88(2)	Ad 23/05/08 gbp si 2398@1=2398 gbp ic 2/2400	(2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2008	123	Gbp nc 1000/2400 23/05/08	(1 page)
30 May 2008	288a	Director appointed mr gregor davidian	(2 pages)
30 May 2008	288a	Director appointed mr teja owen picton howell	(2 pages)
29 May 2008	288b	Appointment Terminated Director richmond company nominees LIMITED	(1 page)
13 May 2008	CERTNM	Company name changed richmond company 226 LIMITED\certificate issued on 13/05/08	(2 pages)
18 Feb 2008	NEWINC	Incorporation	(14 pages)