PCF CONSULTING LTD

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/104 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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03/06/103 June 2010 APPLICATION FOR STRIKING-OFF

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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16/07/0916 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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30/05/0930 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/02/0916 February 2009 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/04/0823 April 2008 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 COMPANY NAME CHANGED P.C.F. INTERIORS LIMITED CERTIFICATE ISSUED ON 08/02/08

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 WEAVER HOUSE 19-21 CHAPEL ROAD LONDON SE27 0TP

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04/06/074 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/08/029 August 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 VARYING SHARE RIGHTS AND NAMES

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24/07/0224 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/07/016 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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12/07/0012 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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15/10/9815 October 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 � NC 1000/2000 29/05/98

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07/10/987 October 1998 REDESIGNATE SHARES 29/05/98

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07/10/987 October 1998 ADOPT MEM AND ARTS 29/05/98

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07/10/987 October 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/98

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27/08/9727 August 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 10 TUDOR CLOSE CHEAM VILLAGE SURREY SM3 8QS

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24/07/9724 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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24/07/9724 July 1997 SECRETARY RESIGNED

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07/07/977 July 1997 Incorporation

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07/07/977 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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