PDL REALISATIONS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
05/03/135 March 2013	COMPANY NAME CHANGED PLATINUM DRIVE LIMITED CERTIFICATE ISSUED ON 05/03/13 View Document
05/03/135 March 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/02/1322 February 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
22/02/1322 February 2013	STATEMENT OF AFFAIRS/4.19 View Document
22/02/1322 February 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
04/02/134 February 2013	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY ENGLAND View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/07/123 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHAMBERLAIN / 30/06/2012 View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED View Document
03/07/123 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHAMBERLAIN / 30/06/2012 View Document
03/07/123 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
20/06/1220 June 2012	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR View Document
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/09/119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/07/114 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document

02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/07/108 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/07/0920 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/07/082 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
30/05/0730 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
03/07/063 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View Document
23/08/0523 August 2005	VARY SHARE RIGHTS/NAME 19/07/05 S80A AUTH TO ALLOT SEC 19/07/05 S366A DISP HOLDING AGM 19/07/05 S252 DISP LAYING ACC 19/07/05 S386 DISP APP AUDS 19/07/05 S369(4) SHT NOTICE MEET 19/07/05 View Document
23/08/0523 August 2005	VARYING SHARE RIGHTS AND NAMES View Document
29/07/0529 July 2005	NEW DIRECTOR APPOINTED View Document
29/07/0529 July 2005	DIRECTOR RESIGNED View Document
29/07/0529 July 2005	NEW DIRECTOR APPOINTED View Document
19/07/0519 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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