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PUBLICA UK LIMITED

Company number 06180100

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
02 Mar 2011 TM01 Termination of appointment of Premium Secretaries Limited as a director
14 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1
14 Jun 2010 CH02 Director's details changed for Premium Secretaries Limited on 23 March 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2009 363a Return made up to 23/03/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 288b Appointment Terminated Director bluebrook inc
07 Aug 2008 288a Director appointed paul kythreotis
08 Apr 2008 363a Return made up to 23/03/08; no change of members; amend
29 Mar 2008 363a Return made up to 23/03/08; full list of members
10 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
23 Mar 2007 NEWINC Incorporation