PULTENEY LAND INVESTMENTS LIMITED

Company number 07813549

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
01 May 2013	AD01	Registered office address changed from C/O Bpu Chartered Accountants Radnor House Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AA United Kingdom on 1 May 2013	(1 page)
07 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
19 Feb 2013	AD01	Registered office address changed from Wynchgate House Woodlands Lane Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom on 19 February 2013	(1 page)
08 Nov 2012	TM01	Termination of appointment of Barry Thomas Hurley as a director on 16 October 2012	(2 pages)
08 Nov 2012	TM02	Termination of appointment of David Clarke as a secretary on 16 October 2012	(2 pages)
05 Nov 2012	AP03	Appointment of Jason Way as a secretary on 16 October 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1,000	(4 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000.00	(4 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Jan 2012	AP03	Appointment of David Clarke as a secretary on 28 November 2011	(3 pages)
06 Dec 2011	AP01	Appointment of Jason Arthur William Way as a director on 28 November 2011	(3 pages)
06 Dec 2011	AP01	Appointment of Warren Derrick Wayne Jones as a director on 28 November 2011	(3 pages)
06 Dec 2011	AP01	Appointment of Mr Barry Hurley as a director on 28 November 2011	(3 pages)
30 Nov 2011	AD01	Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 30 November 2011	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-28	(3 pages)
28 Nov 2011	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 28 November 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of Stephen Richard Berry as a director on 28 November 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of M and a Nominees Limited as a director on 28 November 2011	(1 page)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)