PC MAX CONSULTING LIMITED

Company Documents

DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 APPLICATION FOR STRIKING-OFF

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/12/1810 December 2018 PREVSHO FROM 30/06/2019 TO 30/09/2018

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ELIZABETH CROUCH

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROUCH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4OY

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 20/06/11 STATEMENT OF CAPITAL GBP 100

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET HERTFORDSHIRE HP4 1AD

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21/06/0221 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 NEW SECRETARY APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 84 PICASSO WAY SHOEBURYNESS ESSEX SS3 9XB

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET HERTFORDSHIRE HP4 1AD

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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26/06/0126 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 COMPANY NAME CHANGED PC MAK CONSULTING LIMITED CERTIFICATE ISSUED ON 25/06/01

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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