PCB INVESTMENTS LIMITED

Company number 07862758

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2015	AD01	Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH England to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2015	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2014	AD01	Registered office address changed from C/O Darren Kantor 133 Houndsditch London EC3A 7BX to 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH on 10 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
03 Dec 2014	AP01	Appointment of Mr Darren Lee Kantor as a director on 28 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Roger Kenneth Pickett as a director on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Mathew David Crocker as a director on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Raymond Burch as a director on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of David Paul Boswell as a director on 28 November 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from C/O Richard Williams Ibex House Minories London EC3N 1DY England to C/O Darren Kantor 133 Houndsditch London EC3A 7BX on 3 December 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Mr David Paul Boswell on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Mathew David Crocker on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Roger Kenneth Pickett on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Raymond Burch on 18 November 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Roger Pickett 14 Marsh Road Seaton Devon EX12 2LQ to C/O Richard Williams Ibex House Minories London EC3N 1DY on 23 September 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
21 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(6 pages)
27 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
01 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)