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PCD SOLUTIONS LTD

Company number 07726310

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2014 AD01 Registered office address changed from 56 the Lagger Chalfont St. Giles Buckinghamshire HP8 4DJ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 9 October 2014
09 Oct 2014 4.70 Declaration of solvency
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
06 Sep 2014 AD01 Registered office address changed from C/O Mrs J Greenham 56 the Lagger Chalfont St Giles Buckinghamshire HP8 4DJ United Kingdom to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 September 2014
24 Jun 2014 AA Accounts made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
01 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted