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PEMBROKE PROFESSIONAL LIMITED

Company number 06628598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
18 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 24/06/09; full list of members
11 Nov 2008 288a Director appointed ms marcia sorensen
30 Oct 2008 288b Appointment Terminated Director greg hanton
09 Oct 2008 288a Director appointed mr greg hanton
09 Oct 2008 288b Appointment Terminated Director joanna aitken
25 Jul 2008 288a Director appointed miss joanna aitken
24 Jul 2008 288b Appointment Terminated Director greg hanton
30 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Arrange filing of 882R 24/06/2008
27 Jun 2008 288b Appointment Terminated Director clayton lewis
26 Jun 2008 288a Director appointed mr clayton spencer lewis
24 Jun 2008 NEWINC Incorporation