PD CARE CONSULTANCY 1 LIMITED

Company number 06770716

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2011	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Diana Riley on 13 January 2011	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr Paul Gray on 13 January 2011	(2 pages)
24 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2010-12-24 GBP 2	(4 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Aug 2010	AD01	Registered office address changed from St. Michaels Court St. Michaels Lane Derby Derbyshire on 12 August 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Ran Oren as a director	(1 page)
20 Jan 2010	AP03	Appointment of Diana Riley as a secretary	(1 page)
20 Jan 2010	AP01	Appointment of Mr Paul Gray as a director	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Feb 2009	88(2)	Ad 02/02/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Feb 2009	CERTNM	Company name changed fb 67 LIMITED\certificate issued on 17/02/09	(3 pages)
11 Dec 2008	NEWINC	Incorporation	(29 pages)