- Company Overview for PBL EUROPE LIMITED (06985269)
- Filing history for PBL EUROPE LIMITED (06985269)
- People for PBL EUROPE LIMITED (06985269)
- More for PBL EUROPE LIMITED (06985269)
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) |
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28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2013 | DS01 | Application to strike the company off the register | |
18 Sep 2013 | AP01 | Appointment of Mr Michel Brousset as a director on 9 September 2013 | |
17 Sep 2013 | TM01 | Termination of appointment of Jeremy Schwartz as a director on 9 September 2013 | |
17 Sep 2013 | AP01 | Appointment of Mr Jean-Jacques Lebel as a director on 1 September 2013 | |
17 Sep 2013 | TM01 | Termination of appointment of Jeremy Schwartz as a director on 9 September 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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14 Aug 2013 | TM01 | Termination of appointment of Sylvia Jay as a director on 31 July 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
21 Mar 2013 | AP01 |
Appointment of Mr Jeremy Schwartz as a director
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21 Mar 2013 | AP01 | Appointment of Mr Jeremy Schwartz as a director on 14 December 2011 | |
28 Jan 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
14 Jan 2013 | TM01 | Termination of appointment of David Giuliani as a director on 14 December 2011 | |
14 Jan 2013 | TM01 | Termination of appointment of a director | |
14 Jan 2013 | TM01 | Termination of appointment of Jack Gallagher as a director on 14 December 2011 | |
14 Jan 2013 | TM01 | Termination of appointment of Pierre-Yves Arzel as a director on 22 June 2012 | |
09 Mar 2012 | AP01 | Appointment of Lady Sylvia Jay as a director on 19 December 2011 | |
21 Feb 2012 | TM01 | Termination of appointment of Jack Gallagher as a director on 14 December 2011 | |
21 Feb 2012 | TM01 | Termination of appointment of David Giuliani as a director on 14 December 2011 | |
21 Feb 2012 | AP01 | Appointment of Michael Stull as a director on 16 December 2011 | |
21 Feb 2012 | TM01 | Termination of appointment of Michael Stull as a director on 14 December 2011 | |
21 Feb 2012 | AP01 | Appointment of Thierry Cheval as a director on 19 December 2011 | |
21 Feb 2012 | AP01 | Appointment of Pierre-Yves Arzel as a director on 19 December 2011 | |
15 Feb 2012 | AP03 | Appointment of Martin Dupras as a secretary on 19 December 2011 |