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PONTYPOOL RFC DEBENTURES LIMITED

Company number 05209444

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
13 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1
24 Aug 2010 CH04 Secretary's details changed for M and a Secretaries Limited on 14 December 2009
24 Aug 2010 CH02 Director's details changed for M and a Nominees Limited on 14 December 2009
21 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2010 AD01 Registered office address changed from C/O M & a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 10 March 2010
28 Sep 2009 363a Return made up to 18/08/09; full list of members
22 Jun 2009 AA Accounts made up to 31 August 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2008 363a Return made up to 18/08/08; full list of members
22 Sep 2008 353 Location of register of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
10 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2008 AA Accounts made up to 31 August 2007
23 Aug 2007 363a Return made up to 18/08/07; full list of members
02 Jul 2007 AA Accounts made up to 31 August 2006
18 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2006 363s Return made up to 18/08/06; full list of members
09 Jun 2006 AA Accounts made up to 31 August 2005
09 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2005 363s Return made up to 18/08/05; full list of members