PEBBLE & STONES MANAGEMENT LTD.

Company number 03950002

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2013	AP01	Appointment of Mr Antonio Agostinetto as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Janet Paterson as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 1	(4 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2012	AP04	Appointment of Professional Trust Company (Uk) Limited as a secretary	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Richard Jeremy Bernard Sibley as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 December 2011	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Mar 2011	CH01	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH01	Director's details changed for Mr Richard Jeremy Bernard Sibley on 3 September 2010	(2 pages)
16 Nov 2010	CH02	Director's details changed for Corporate Officer Limited on 3 September 2010	(2 pages)
16 Nov 2010	AP03	Appointment of Mr Richard Jeremy Bernard Sibley as a secretary	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)