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ROBERTS-PMS LTD

Company number 07265607

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 100	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	TM01	Termination of appointment of Martin Turner as a director	View PDF Termination of appointment of Martin Turner as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM02	Termination of appointment of Martin Turner as a secretary	View PDF Termination of appointment of Martin Turner as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AP01	Appointment of Christian Ricardo Roberts as a director	View PDF Appointment of Christian Ricardo Roberts as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CERTNM	Company name changed TURNCO2 LTD\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-05-26	View PDF Company name changed TURNCO2 LTD\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-05-26 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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ROBERTS-PMS LTD

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