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PBSRH LIMITED

Company number 07400232

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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)
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 100	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	View PDF Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	TM01	Termination of appointment of Olaf Alexander Strasters as a director	View PDF Termination of appointment of Olaf Alexander Strasters as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Olaf Alexander Strasters as a director	View PDF Termination of appointment of Olaf Alexander Strasters as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AP01	Appointment of Peter Leonarda Josephina Van Den Bossche as a director	View PDF Appointment of Peter Leonarda Josephina Van Den Bossche as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-14 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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