PNB DATA INFORMATION SERVICES LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/08/1026 August 2010 APPLICATION FOR STRIKING-OFF

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/09/0920 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR APPOINTED GRAHAM WILSON

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/08 FROM: CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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29/10/0829 October 2008 SECRETARY APPOINTED DR STEPHANIE RUTH STRACHAN

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29/10/0829 October 2008 DIRECTOR RESIGNED THOMAS NIKOLOPULOS

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29/10/0829 October 2008 DIRECTOR AND SECRETARY RESIGNED DAVID BLOOM

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29/10/0829 October 2008 DIRECTOR RESIGNED ANNE PHILLIPS

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21/10/0821 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/11/0528 November 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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05/11/045 November 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 26/08/02; NO CHANGE OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/12/0112 December 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/01

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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24/07/0124 July 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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21/01/0021 January 2000 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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21/01/0021 January 2000 � NC 100/1000 23/12/9

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21/01/0021 January 2000 NC INC ALREADY ADJUSTED 23/12/99

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26/08/9926 August 1999 DIRECTOR RESIGNED

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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22/09/9822 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/9714 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 SECRETARY RESIGNED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/9726 August 1997 Incorporation

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