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PINK SERVICES LTD

Company number 07301969

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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)
21 Mar 2018 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY on 21 March 2018
21 Mar 2018 AP01 Appointment of Mrs Jennifer Everett as a director on 10 March 2018
14 Mar 2018 TM01 Termination of appointment of Mark Anthony Stead as a director on 1 March 2018
14 Mar 2018 PSC07 Cessation of Mark Anthony Stead as a person with significant control on 1 March 2018
27 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Mark Anthony Stead on 20 February 2017
23 Feb 2017 AD01 Registered office address changed from West 1 Bussiness Centre West Dock Street Hull HU3 4HH to Kemp House City Road London EC1V 2NX on 23 February 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
06 Oct 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Jan 2016 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
30 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
27 Feb 2014 CERTNM Company name changed j & m efficiencies LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2014 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2014 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2014 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2014 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 Feb 2014 AD01 Registered office address changed from 142 Tofts Road Barton-upon-Humber North Lincolnshire DN18 5ND United Kingdom on 17 February 2014
10 Feb 2014 AP01 Appointment of Mr Mark Anthony Stead as a director
10 Feb 2014 TM02 Termination of appointment of Jennifer Everett as a secretary