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PCDF (B) NOMINEES 1 LIMITED

Company number 07748525

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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)
01 Apr 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)
17 Dec 2013	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)
03 Dec 2013	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 2013	CH01	Director's details changed for Mr Christopher James Button on 23 August 2013	View PDF Director's details changed for Mr Christopher James Button on 23 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	CERTNM	Company name changed pcdf second nominees 32 LIMITED\certificate issued on 07/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-07	View PDF Company name changed pcdf second nominees 32 LIMITED\certificate issued on 07/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-07 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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