PEMBROKE VACATIONS LTD

Company number 03637783

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2011	AP02	Appointment of Castle Holiday Properties Limited as a director	(3 pages)
26 Oct 2011	AP02	Appointment of Leisure Dimensions Limited as a director	(3 pages)
18 Oct 2011	AP02	Appointment of Castle Holiday Properties Limited as a director on 31 August 2011	(3 pages)
18 Oct 2011	AP02	Appointment of Leisure Dimensions Limited as a director on 31 August 2011	(3 pages)
21 Sep 2011	AD01	Registered office address changed from 4 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 21 September 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Veranne Myriam Wilkinson as a director on 31 August 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Htc Nominees Limited as a director on 31 August 2011	(1 page)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Oct 2010	AR01	Annual return made up to 9 September 2010 no member list	(4 pages)
17 Sep 2010	AR01	Annual return made up to 9 September 2009 no member list	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Sep 2009	288a	Director appointed veranne myriam wilkinson	(4 pages)
19 Feb 2009	652C	Withdrawal of application for striking off	(1 page)
17 Feb 2009	652a	Application for striking-off	(1 page)
07 Feb 2009	288b	Appointment Terminated Director robin mills	(1 page)
07 Feb 2009	288b	Appointment Terminated Secretary robin mills	(1 page)
07 Feb 2009	288a	Secretary appointed castle holiday properties LIMITED	(2 pages)
04 Apr 2008	AA	Accounts made up to 31 December 2007	(5 pages)
01 Apr 2008	288b	Appointment Terminated Director lisa best	(1 page)
23 Nov 2007	363a	Annual return made up to 09/09/07	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
01 Mar 2007	AA	Accounts made up to 31 December 2006	(5 pages)