PBI CONSULTING LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 APPLICATION FOR STRIKING-OFF

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/09/1320 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1230 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ROXANNE PHEASANT / 04/06/2012

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA ROXANNE ALLISON / 04/06/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/09/1113 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/09/081 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PHEASANT / 29/08/2008

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PHEASANT / 16/05/2008

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED

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29/03/0029 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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