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PESSO BOYDEN ASSOCIATION (UK) LIMITED

Company number 07550400

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
20 Sep 2015 AA Micro company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 3 March 2015 no member list
24 Dec 2014 AA Micro company accounts made up to 31 March 2014
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2014 AR01 Annual return made up to 3 March 2014 no member list
23 Mar 2014 AP03 Appointment of Ms Jane Karen Davey as a secretary
23 Mar 2014 CH01 Director's details changed for Ms Jane Karen Davey on 23 March 2014
23 Mar 2014 CH01 Director's details changed for Mrs Lucy Elizabeth Close on 23 March 2014
23 Mar 2014 CH01 Director's details changed for Jonathan David Chapman on 23 March 2014
23 Mar 2014 CH01 Director's details changed for Sally Lynn Potter on 23 March 2014
23 Mar 2014 CH01 Director's details changed for Miss Susan Ann Bell on 23 March 2014
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 3 March 2013 no member list
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 3 March 2012 no member list
14 May 2012 TM01 Termination of appointment of Christopher Heald as a director
14 May 2012 AD01 Registered office address changed from C/O Jane Davey Po Box CB12QS 1 Fairsford Place Cambridge Cambridgeshire CB1 2QS United Kingdom on 14 May 2012
14 May 2012 AD01 Registered office address changed from Hogarth House 31 Sheet Street Windsor Berkshire SL4 1BY on 14 May 2012
14 May 2012 TM01 Termination of appointment of Christopher Heald as a director
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)