PC COX (HOLDINGS) LIMITED

Company number 03338182

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 2	(6 pages)
23 Nov 2012	SH19	Statement of capital on 23 November 2012 GBP 2	(6 pages)
16 Nov 2012	SH20	Statement by directors	(1 page)
16 Nov 2012	CAP-SS	Solvency statement dated 25/10/12	(1 page)
16 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/10/2012	(1 page)
24 May 2012	AP01	Appointment of Leigh Mark Smith as a director	(3 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AUD	Auditor's resignation	(1 page)
16 Dec 2011	MISC	Section 519	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(8 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(11 pages)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 14,382,098	(3 pages)
02 Dec 2009	AR01	Annual return made up to 24 March 2004 with full list of shareholders	(12 pages)
16 Nov 2009	TM01	Termination of appointment of Thomas Meredith as a director	(1 page)