P & B SYSTEMS LTD

Company number 07953012

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2013	CERTNM	Company name changed temis systems LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
23 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 1	(4 pages)
23 Oct 2012	AP01	Appointment of Simon Andrew Byatt as a director	(2 pages)
23 Oct 2012	AP03	Appointment of Simon Andrew Byatt as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 23 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Nigel David Pilcher as a director	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
23 Oct 2012	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
16 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)