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P-SOLVE 2007 LIMITED

Company number 06133937

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
16 Nov 2012 CH01 Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009
10 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012
12 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1
31 May 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of John Conroy as a director
20 Jul 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for John Gerard Conroy on 30 March 2010
27 Sep 2009 AA Accounts made up to 31 December 2008
06 Jun 2009 288b Appointment Terminated Director richard garmon jones
06 Jun 2009 288b Appointment Terminated Director kenneth mckelvey
06 Jun 2009 288a Director appointed john gerard conroy
06 Jun 2009 288a Director appointed michael jonathan faulkner
06 Jun 2009 288a Director appointed james john berry
01 Apr 2009 363a Return made up to 01/03/09; full list of members
21 Jul 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 01/03/08; full list of members
30 Apr 2008 288a Secretary appointed ian nash
30 Apr 2008 288b Appointment Terminated Secretary richard garmon jones
17 Dec 2007 288c Director's particulars changed