PBR STRUCTURECO LIMITED

Company number 06999423

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Oct 2013	TM01	Termination of appointment of David Myers as a director	(1 page)
25 Oct 2013	TM02	Termination of appointment of Saadia Ahmad as a secretary	(1 page)
25 Oct 2013	AD01	Registered office address changed from 533 Tetcott Road Kings Road London SW10 0TZ United Kingdom on 25 October 2013	(1 page)
25 Oct 2013	AP04	Appointment of Broadway Secretaries Limited as a secretary	(2 pages)
24 Oct 2013	TM01	Termination of appointment of David Noble as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 300	(7 pages)
27 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Jun 2013	AA	Group of companies' accounts made up to 25 August 2012	(27 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
22 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
22 Jan 2013	SH08	Change of share class name or designation	(2 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 300	(5 pages)
14 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 25 August 2012	(1 page)
17 Dec 2012	CH01	Director's details changed for Mr Gavin Hugh Gracie on 17 December 2012	(2 pages)
30 Nov 2012	AP03	Appointment of Ms Saadia Ahmad as a secretary	(1 page)
30 Nov 2012	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(1 page)
22 Nov 2012	AD01	Registered office address changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 22 November 2012	(1 page)