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PKB BUSINESS SOLUTIONS LIMITED

Company number 04248656

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 TM01 Termination of appointment of Donald Roy Blackwell as a director on 31 March 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,003
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1,003
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for Stephen Patrick Greehy on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Stephen Patrick Greehy on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Alan John Hindley on 14 July 2011
05 Jul 2011 TM01 Termination of appointment of Trevor Longley as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Mr Trevor George Longley as a director
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 4
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 09/07/09; full list of members