PUB SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH

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27/06/1927 June 2019 CESSATION OF ADAM MARK RICHARD SMITH AS A PSC

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE HOLDER / 19/01/2016

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK RICHARD SMITH / 17/05/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK RICHARD SMITH / 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 DIRECTOR APPOINTED MS LESLEY JANE HOLDER

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLDER

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 33A HIGH STREET WREXHAM LL13 8LD

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 DIRECTOR APPOINTED MR TERENCE WILLIAM STANLY HOLDER

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14/08/1314 August 2013 DIRECTOR APPOINTED MR ADAM MARK RICHARD SMITH

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/03/1219 March 2012 01/07/11 STATEMENT OF CAPITAL GBP 2

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY TERESA GRIPTON

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17/06/1017 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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14/04/1014 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 SECRETARY'S CHANGE OF PARTICULARS / TERESA GRIPTON / 03/06/2009

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03/06/093 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 30/06/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 30/06/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / TERESA GRIPTON / 01/01/2008

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04/09/074 September 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 33A HIGH STREET WREXHAM NORTH WALES LL13 8LD

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 25 GROSVENOR ROAD WREXHAM LL11 1BT

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 SECRETARY RESIGNED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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07/07/057 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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