PCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/02/1229 February 2012 | APPLICATION FOR STRIKING-OFF |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DARIUS NABAVI / 30/12/2009 |
| 07/03/117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/02/1026 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DARIUS NABAVI / 30/12/2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 2 BUTTERCUP CLOSE WOKINGHAM BERKSHIRE RG40 1QZ |
| 03/04/093 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 48 MOOR END HOLYPORT MAIDENHEAD BERKSHIRE SL6 2YJ |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 LITTLE STREAMS ABBOTSBROOK ESTATE BOURNE END BUCKS SL8 5QY |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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