PCS COMPUTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1718 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1725 January 2017 | APPLICATION FOR STRIKING-OFF |
| 30/03/1630 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | COMPANY NAME CHANGED ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/15 |
| 20/04/1520 April 2015 | CHANGE OF NAME 31/03/2015 |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSEY |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR PETER CUNNINGHAM SWANSON |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MASSEY / 09/12/2014 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 601241.77 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ALAIN PETER SWANSON |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MASSEY / 15/03/2014 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CUNNINGHAM SWANSON / 15/03/2014 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MASSEY / 15/03/2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM HALLIDAY HOUSE DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XL |
| 29/03/1329 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED IAN DAVID JOY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA SINCLAIR |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR DAVID WILLIAM MASSEY |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MRS EMMA LOUISE SINCLAIR |
| 21/01/1121 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 306585.00 |
| 21/01/1121 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 308124.37 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM |
| 21/12/1021 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1021 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 01/10/101 October 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 147252.00 |
| 26/03/1026 March 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 140658 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MASSEY / 22/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 118680.00 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN CHISHOLM |
| 30/07/0930 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 29/07/0929 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/07/0929 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/06/0926 June 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
| 26/06/0926 June 2009 | GBP NC 76923/147252 18/06/2009 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 06/08/086 August 2008 | GBP NC 50000/76923 31/07/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 18/08/06 |
| 21/08/0621 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0621 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0621 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0621 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | £ NC 1000/50000 18/08/06 |
| 04/07/064 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1365 LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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