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PBS PROJECTS LIMITED

Company number 07881132

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
01 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Jan 2014 CH01 Director's details changed for Andrew Timothy Bradley on 16 January 2014
29 Jan 2014 AD01 Registered office address changed from Unit 1 Poplars Ind Estate Wetherby Road Boroughbridge YO51 9HS on 29 January 2014
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
30 Apr 2013 MEM/ARTS Memorandum and Articles of Association
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Apr 2013 SH08 Change of share class name or designation
03 Apr 2013 SH02 Sub-division of shares on 19 March 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011 NEWINC Incorporation