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PNP ROOFING SOLUTIONS LTD

Company number 09848781

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
14 May 2018 CS01 Confirmation statement made on 9 November 2017 with no updates
19 May 2017 SH08 Change of share class name or designation
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the 5 issued shares and other shares, held by paul rogers be reclassified. 07/04/2017
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Apr 2017 TM01 Termination of appointment of Paul Frederick Rogers as a director on 6 April 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 January 2017
10 Jan 2017 AP01 Appointment of Mr Michael Pyle as a director on 9 January 2017
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 100