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PEC (ACQUISITION )LIMITED

Company number 01915693

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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)
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
  • GBP 1
08 Nov 2012 CAP-SS Solvency statement dated 22/10/12
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 22/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
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