PCT SUPPORT SERVICES LTD

Company number 08825553

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 TM01 Termination of appointment of Christopher Joseph Little as a director on 20 April 2017
12 Mar 2017 CS01 Confirmation statement made on 24 December 2016 with updates
12 Mar 2017 TM01 Termination of appointment of Michael Robert Aldren as a director on 23 December 2016
09 Dec 2016 AA Full accounts made up to 29 February 2016
20 Apr 2016 AUD Auditor's resignation
13 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
25 Sep 2015 AA Full accounts made up to 28 February 2015
18 Sep 2015 AD01 Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Fifth Floor 48-54 Moorgate London EC2R 6EJ on 18 September 2015
26 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 100
19 Sep 2014 CH01 Director's details changed for Mr Michael Robert Aldren on 19 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Christopher Joseph Little on 19 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Ian Terence Clowes on 19 September 2014
19 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
16 Sep 2014 AD01 Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR England to 19-21 Shaftesbury Avenue London W1D 7ED on 16 September 2014
12 Mar 2014 AP01 Appointment of Mr Christopher Joseph Little as a director
24 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted