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PITTWATER CONSULTING SERVICES (2012) LTD

Company number 08073882

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
04 Mar 2016 SH02 Sub-division of shares on 1 June 2015
01 Mar 2016 SH08 Change of share class name or designation
23 Feb 2016 CH01 Director's details changed for Mr Peter Charles Pugh on 21 February 2016
21 Feb 2016 AP03 Appointment of Mr Peter Charles Pugh as a secretary on 1 June 2015
21 Feb 2016 CH01 Director's details changed for Mr Peter Charles Pugh on 1 January 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 10
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
22 May 2015 AP01 Appointment of Mr Peter Charles Pugh as a director on 1 May 2015
22 May 2015 TM01 Termination of appointment of Ian Taylor as a director on 30 April 2015
22 May 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 18 Silk House Park Green Macclesfield Cheshire SK11 7QJ on 22 May 2015
27 Feb 2015 AA Accounts made up to 31 May 2014
18 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director on 18 June 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
17 Jan 2014 AA Accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted