PARDILLO CONSULTING LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1123 December 2011 APPLICATION FOR STRIKING-OFF

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 84 HERON RIDGE POLEGATE EAST SUSSEX BN26 5BL

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 Annual return made up to 4 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WYNN HARRISON / 01/12/2009

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04/02/104 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 84 HERON RIDGE POLEGATE EAST SUSSEX BN26 5BL UNITED KINGDOM

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30/03/0930 March 2009 DIRECTOR'S PARTICULARS RICHARD HARRISON

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30/03/0930 March 2009 SECRETARY'S PARTICULARS INES HARRISON

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 2 CLAYBOURNE MEWS LONDON SE19 2PW

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 CURREXT FROM 30/11/2008 TO 31/01/2009

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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06/01/076 January 2007 S366A DISP HOLDING AGM 04/12/06 S252 DISP LAYING ACC 04/12/06 S386 DISP APP AUDS 04/12/06

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04/12/064 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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