PCM DESIGN LIMITED

Company number 04651442

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	TM01	Termination of appointment of Giles Lee as a director	(1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(1 page)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	SH19	Statement of capital on 1 November 2010 GBP 1	(4 pages)
01 Nov 2010	CAP-SS	Solvency Statement dated 21/10/10	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(7 pages)
03 Feb 2010	AD01	Registered office address changed from Bray Leino Limited Filleigh Devon EX32 0RX on 3 February 2010	(1 page)
03 Feb 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(2 pages)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
01 Feb 2008	353	Location of register of members	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution