P.B.SOLUTIONS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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16/04/1016 April 2010 31/05/09 NO CHANGES

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02/03/102 March 2010 FIRST GAZETTE

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 DISS40 (DISS40(SOAD))

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09/06/099 June 2009 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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17/03/0917 March 2009 FIRST GAZETTE

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/11/0712 November 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/07/0614 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/08/0425 August 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/07/0328 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/06/0220 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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16/06/9916 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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03/06/983 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9829 May 1998 Incorporation

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