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P & R VENTURES LTD

Company number SC398768

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 TM01 Termination of appointment of Paul Johnston as a director on 4 December 2012
30 Nov 2012 AP01 Appointment of Mr Robert Bonnar as a director on 30 November 2012
30 Nov 2012 AP01 Appointment of Mr Paul Johnston as a director on 30 November 2012
30 Nov 2012 CERTNM Company name changed a&z communications LTD\certificate issued on 30/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-30
30 Nov 2012 TM01 Termination of appointment of Robert Bonnar as a director on 30 November 2012
30 Nov 2012 TM01 Termination of appointment of Claire Bonnar as a director on 30 November 2012
17 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 1
13 Dec 2011 AP01 Appointment of Mrs Claire Bonnar as a director on 4 December 2011
11 Aug 2011 AP01 Appointment of Mr Robert Bonnar as a director
11 Aug 2011 TM01 Termination of appointment of Nadir Qadir as a director
13 May 2011 AD01 Registered office address changed from 5 Draffen Mount Stewarton Kilmarnock KA3 5LG Scotland on 13 May 2011
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)