PDERS KEY LIFTS LIMITED

Company number 01057996

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014	(1 page)
20 Nov 2014	SH20	Statement by directors	(1 page)
20 Nov 2014	SH19	Statement of capital on 20 November 2014 GBP 1.050001	(4 pages)
20 Nov 2014	CAP-SS	Solvency statement dated 18/11/14	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/11/2014	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,050,001	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £3999 12/11/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2014	CC04	Statement of company's objects	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Rajinder Singh Kullar as a director on 10 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Mr Evan Francis Smith as a director on 10 October 2014	(3 pages)
03 Sep 2014	AA	Accounts made up to 30 November 2013	(2 pages)
22 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(4 pages)
16 Dec 2013	AP01	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of James Terence George Laurence as a director on 30 November 2013	(1 page)
19 Aug 2013	AA	Accounts made up to 30 November 2012	(2 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012	(1 page)
24 Oct 2012	TM02	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012	(1 page)
31 Aug 2012	AA	Accounts made up to 30 November 2011	(2 pages)
18 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)