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PUKKA CONSULTANCY LIMITED

Company number 07409402

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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)
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Gregory Robert John Davis on 15 October 2011
17 Oct 2011 CH01 Director's details changed for Mr William Robert Hawes on 15 October 2011
21 Oct 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Oct 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
21 Oct 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
21 Oct 2010 AP01 Appointment of Mr William Robert Hawes as a director
21 Oct 2010 AP01 Appointment of Mr. Gregory Robert John Davis as a director
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)