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PDI PROPERTIES LIMITED

Company number 08404125

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 209
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 209
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 25/03/2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 13/03/2013
15 Mar 2013 AP01 Appointment of Mr Paul Mcilvenna as a director
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 220
  • ANNOTATION A second filed SH01 was registered on 22/03/2013
28 Feb 2013 AD01 Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 28 February 2013
28 Feb 2013 AP03 Appointment of Mr John Malcolm Staite as a secretary
28 Feb 2013 AP01 Appointment of Mr David Eric Hirst as a director
28 Feb 2013 AP01 Appointment of Mr Ian George Crocker as a director
28 Feb 2013 TM01 Termination of appointment of Tracy Plimmer as a director
14 Feb 2013 NEWINC Incorporation