PB ESTATE (UK) SERVICES LIMITED

Company number 06711764

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
01 Jul 2009	CERTNM	Company name changed polaroid europe services LIMITED\certificate issued on 01/07/09	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/01/2009	(1 page)
19 Feb 2009	288b	Appointment Terminated Director abogado nomiinees LIMITED	(1 page)
19 Feb 2009	288b	Appointment Terminated Director abogado custodians LIMITED	(1 page)
19 Feb 2009	288b	Appointment Terminated Director luciene james	(1 page)
19 Feb 2009	288a	Director appointed james patrick dolan	(2 pages)
19 Feb 2009	288a	Director appointed christopher philip bunker	(3 pages)
15 Jan 2009	288a	Director and secretary appointed abogado nominees LIMITED	(2 pages)
15 Jan 2009	288a	Director appointed abogado custodians LIMITED	(2 pages)
15 Jan 2009	288b	Appointment Terminated Secretary the company registration agents LTD	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 280 gray's inn road london WC1X 8EB	(1 page)
15 Jan 2009	MA	Memorandum and Articles of Association	(28 pages)
12 Jan 2009	CERTNM	Company name changed visiondelta LIMITED\certificate issued on 12/01/09	(2 pages)
30 Sep 2008	NEWINC	Incorporation	(32 pages)