PC DOCS GROUP EUROPE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/0916 December 2009 | APPLICATION FOR STRIKING-OFF |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O HUMMINGBIRD RUBRA 1 MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/08/037 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 SHERBOURNE HOUSE CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD1 8ZE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 16/04/0016 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 4TH 90 FETTER LANE LONDON EC4A 1EQ |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: G OFFICE CHANGED 17/12/97 12 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX. SS14 3JA |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED QUINTEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | |
| 20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | ADOPT MEM AND ARTS 04/09/96 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | |
| 08/09/968 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | S386 DISP APP AUDS 30/08/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | |
| 27/04/9327 April 1993 | � NC 1000/100000 30/11/92 |
| 27/04/9327 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
| 27/04/9327 April 1993 | NC INC ALREADY ADJUSTED 30/11/92 |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | COMPANY NAME CHANGED PS INTERNATIONAL SOFTWARE LIMITE D CERTIFICATE ISSUED ON 11/09/92 |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: G OFFICE CHANGED 21/08/92 SUITE A THE MAPLES BUSINESS CENTRE 144 LIVERPOOL ROAD ISLINGTON, LONDON |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED SCHEMEBASIC LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 CHARFORD HOUSE 11 THE DRIVE MAYLAND CHELMSFORD CM3 6AB |
| 13/03/9213 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/904 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: G OFFICE CHANGED 25/09/90 2,BACHES STREET LONDON N1 6UB |
| 24/09/9024 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 11/09/90 |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 11/07/90 |
| 11/07/9011 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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