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PDL UK (SW) LIMITED

Company number 09676364

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2017 TM01 Termination of appointment of Louise Milligan as a director on 1 September 2017
23 Oct 2017 TM02 Termination of appointment of Louise Milligan as a secretary on 1 September 2017
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 CH03 Secretary's details changed for Miss Louise Milligan on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Miss Louise Milligan on 14 February 2017
12 Aug 2016 MR01 Registration of charge 096763640001, created on 12 August 2016
17 Jun 2016 TM01 Termination of appointment of Pasquale Eric Carlino as a director on 1 June 2016
18 Apr 2016 AP01 Appointment of Mrs Amanda Jane Carlino as a director on 1 April 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016 CH03 Secretary's details changed for Miss Louise Milligan on 4 March 2016
04 Mar 2016 CH01 Director's details changed for Miss Louise Milligan on 4 March 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
25 Feb 2016 AD01 Registered office address changed from 2 the Crestas Quinta Road Torquay TQ1 3RH England to Unit 1 Yalberton Road Industrial Estate Paignton Devon TQ4 7PJ on 25 February 2016
23 Jul 2015 AP01 Appointment of Mr Pasquale Eric Carlino as a director on 14 July 2015
08 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-08
  • GBP 2