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PC OFFSHORE SOLUTIONS LIMITED

Company number 09430216

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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)
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Sep 2017	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 29 September 2017	View PDF Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 28 February 2017 with no updates	View PDF Confirmation statement made on 28 February 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AAMD	Amended micro company accounts made up to 29 February 2016	View PDF Amended micro company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2016	CERTNM	Company name changed integral design LIMITED\certificate issued on 02/03/16 RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed integral design LIMITED\certificate issued on 02/03/16 RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AP01	Appointment of Mr Philip Cannon as a director on 9 February 2015	View PDF Appointment of Mr Philip Cannon as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Brett Manning as a director on 9 February 2015	View PDF Termination of appointment of Brett Manning as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 9 February 2015	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	CH01	Director's details changed for Mr Brett Manning on 27 January 2016	View PDF Director's details changed for Mr Brett Manning on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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