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PEDINI UK CONTRACTS LIMITED

Company number 06796142

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 2.35B Notice of move from Administration to Dissolution on 2 December 2011
16 Jun 2011 2.24B Administrator's progress report to 5 June 2011
31 Jan 2011 2.17B Statement of administrator's proposal
09 Dec 2010 AD01 Registered office address changed from 10 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU on 9 December 2010
09 Dec 2010 2.12B Appointment of an administrator
29 Sep 2010 AP01 Appointment of Mr Ayiaz Ahmed as a director
29 Sep 2010 TM01 Termination of appointment of Jonathan Teichman as a director
29 Sep 2010 TM01 Termination of appointment of Darren Miller as a director
29 Sep 2010 TM02 Termination of appointment of Mark Tracey as a secretary
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1,700
12 Apr 2010 CH01 Director's details changed for Mr Jonathan Ashley Carey Teichman on 20 January 2010
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2010 AP01 Appointment of Mr Darren Andrew Miller as a director
18 Feb 2010 TM01 Termination of appointment of Mark Dixon as a director
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 AP01 Appointment of Mr Mark Dixon as a director
02 Aug 2009 288b Appointment Terminated Director darren miller
30 Jun 2009 287 Registered office changed on 30/06/2009 from summit house 170 finchley road london NW3 6BP united kingdom
26 Jun 2009 88(2) Ad 22/05/09 gbp si 680@1=680 gbp ic 1020/1700
26 Jun 2009 88(2) Ad 22/05/09 gbp si 20@1=20 gbp ic 1000/1020
25 Jun 2009 288a Director Appointed Jonathan Ashley Carey Teichman Logged Form
25 Jun 2009 288a Director appointed mr jonathan ashley carey teichman