PLEDGE MARKETING LTD

Company number 08084206

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
28 Sep 2016	TM01	Termination of appointment of Thomas William Arthur Bryon as a director on 28 September 2016	(1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 4	(3 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
28 Jan 2016	CERTNM	Company name changed ettservices LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(3 pages)
27 Jan 2016	AD01	Registered office address changed from Unit 6 Glandwr Industrial Estate Aberbeeg Abertillery Gwent NP13 2LN to 64 Commercial Road Machen Caerphilly Mid Glamorgan CF83 8PG on 27 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Thomas William Arthur Bryon as a director on 27 January 2016	(2 pages)
14 Aug 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
05 Sep 2014	CERTNM	Company name changed dog & fire LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
15 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
09 Feb 2014	TM01	Termination of appointment of Charlotte Parfitt as a director	(1 page)
22 Jan 2014	AD01	Registered office address changed from Unit a3 Cook Court Pacific Business Park Cardiff CF24 5AB Wales on 22 January 2014	(1 page)
19 Sep 2013	AP01	Appointment of Mrs Charlotte Jane Parfitt as a director	(2 pages)
20 Aug 2013	AD01	Registered office address changed from Cardiff Brunel House 2 Fitzalan Road 15Th Floor Cardiff CF24 0EB Wales on 20 August 2013	(1 page)
10 Jun 2013	CERTNM	Company name changed offbeat-dsg LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	(3 pages)
23 Apr 2013	AD01	Registered office address changed from Cardiff Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales on 23 April 2013	(1 page)
23 Apr 2013	AD01	Registered office address changed from 24 Twyn Road Abercarn Newport Gwent NP11 5LD Wales on 23 April 2013	(1 page)