P D TECHNOLOGY LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1031 December 2010 APPLICATION FOR STRIKING-OFF

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25/10/1025 October 2010 25/10/10 STATEMENT OF CAPITAL GBP 10

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13/10/1013 October 2010 STATEMENT BY DIRECTORS

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13/10/1013 October 2010 REDUCE ISSUED CAPITAL 20/09/2010

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13/10/1013 October 2010 SOLVENCY STATEMENT DATED 20/09/10

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/08/105 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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11/08/0911 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 AUDITOR'S RESIGNATION

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16/06/0916 June 2009 SECTION 519

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12/06/0912 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/06/092 June 2009 DIRECTOR APPOINTED ALAN JAMES KEABLE

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER DANIELS

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12/08/0812 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/08/0713 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 DIRECTOR RESIGNED

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03/03/073 March 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NC INC ALREADY ADJUSTED 15/03/04

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22/04/0422 April 2004 VARYING SHARE RIGHTS AND NAMES

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22/04/0422 April 2004 � NC 10000/110000 15/03/04

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22/04/0422 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0412 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 50 THE DRIVE LEEDS LS8 1JH

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07/08/027 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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23/08/9923 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/08/9818 August 1998 LOAN ACCOUNT 31/07/98

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18/08/9818 August 1998 � NC 1000/10000 31/07/98

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18/08/9818 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 NC INC ALREADY ADJUSTED 31/07/98

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/08/9712 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/08/9627 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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07/08/957 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 DIRECTOR RESIGNED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995

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27/01/9527 January 1995

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/09/9414 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994

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20/09/9320 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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02/09/932 September 1993

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02/09/932 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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14/08/9214 August 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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14/08/9214 August 1992

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20/02/9220 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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06/11/916 November 1991

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06/11/916 November 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9023 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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