PKS CONSULTING LTD

Company Documents

DateDescription
28/05/1328 May 2013 STRUCK OFF AND DISSOLVED

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12/02/1312 February 2013 FIRST GAZETTE

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10/06/1110 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/05/1117 May 2011 FIRST GAZETTE

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP STOREY

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY LINDA STOREY

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEVIN STOREY / 01/01/2010

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08/03/108 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SUITE 4 6 THE QUADRANT COVENTRY WARWICKSHIRE CV1 2EL

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05/01/105 January 2010 31/12/08 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB

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12/02/0912 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 2, WELLESBOURNE FARM WELLESBOURNE CV359SL

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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