- Company Overview for PEC (ACQUISITION )LIMITED (01915693)
- Filing history for PEC (ACQUISITION )LIMITED (01915693)
- People for PEC (ACQUISITION )LIMITED (01915693)
- Charges for PEC (ACQUISITION )LIMITED (01915693)
- More for PEC (ACQUISITION )LIMITED (01915693)
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) |
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27 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2016 | AP01 | Appointment of Aaron Rachelson as a director | |
05 Jul 2016 | AP01 | Appointment of Aaron Rachelson as a director on 16 June 2016 | |
04 Jul 2016 | DS01 | Application to strike the company off the register | |
29 Jun 2016 | TM01 | Termination of appointment of Eric Griesemer as a director on 16 June 2016 | |
23 Jun 2016 | AP03 | Appointment of Aaron Rachelson as a secretary on 16 June 2016 | |
23 Jun 2016 | TM02 | Termination of appointment of Eric Griesemer as a secretary on 16 June 2016 | |
14 Jan 2016 | AC92 | Restoration by order of the court | |
02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2012 | DS01 | Application to strike the company off the register | |
08 Nov 2012 | SH20 | Statement by directors | |
08 Nov 2012 | SH19 |
Statement of capital on 8 November 2012
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08 Nov 2012 | CAP-SS | Solvency statement dated 22/10/12 | |
08 Nov 2012 | RESOLUTIONS |
Resolutions
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02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
29 Aug 2012 | CH01 | Director's details changed for Eric Griesemer on 22 May 2012 | |
29 Aug 2012 | AP03 | Appointment of Eric Griesemer as a secretary | |
28 Aug 2012 | TM01 | Termination of appointment of Michael Harris as a director | |
28 Aug 2012 | TM02 | Termination of appointment of John Fitzsimons as a secretary | |
31 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Oct 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
12 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders |