PBL FACILITIES LIMITED

Company number 06619352

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2014	TM01	Termination of appointment of Glenn Pennington as a director on 18 August 2014	(1 page)
09 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 3	(5 pages)
02 Apr 2012	TM01	Termination of appointment of Derek Pitcher as a director on 19 March 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Sep 2010	SH08	Change of share class name or designation	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AD01	Registered office address changed from 18 Carisbrooke Drive Bitterne Southampton SO19 7BE on 8 July 2010	(1 page)
20 Aug 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
12 Nov 2008	288a	Director appointed michael patrick king	(1 page)
02 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
20 Jun 2008	288a	Director appointed glenn pennington	(2 pages)
20 Jun 2008	288a	Director and secretary appointed derek pitcher	(2 pages)
16 Jun 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
16 Jun 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
13 Jun 2008	NEWINC	Incorporation	(6 pages)