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PASCALL MICROWAVE LIMITED

Company number 01580363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increas auth capital 28/12/2010
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 December 2010
  • GBP 476,636
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 160,000
14 Dec 2010 AP01 Appointment of Mr Aldo Pichelli as a director
02 Nov 2010 AD01 Registered office address changed from C/O Intelek Plc P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010
01 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
28 Sep 2010 AP01 Appointment of Mr Harry Thomas Barnshaw as a director
27 Sep 2010 TM01 Termination of appointment of Kevin Edwards as a director
27 Sep 2010 TM01 Termination of appointment of Ian Brodie as a director
27 Sep 2010 TM02 Termination of appointment of Kevin Edwards as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Jul 2009 AA Accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Jul 2008 AA Accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 28/02/08; full list of members
22 Sep 2007 AUD Auditor's resignation
22 Aug 2007 AA Accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Aug 2006 AA Accounts made up to 31 March 2006
09 Mar 2006 363a Return made up to 28/02/06; full list of members
05 Dec 2005 AA Full accounts made up to 31 March 2005