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PLDT (UK) INVESTMENT COMPANY LIMITED

Company number 10493915

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 May 2021 AA Micro company accounts made up to 30 November 2020
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 November 2019
17 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Unit 10/4N, 10-16 Tiller Road London E14 8PX on 9 September 2019
09 Sep 2019 TM02 Termination of appointment of Lu Oliphant Solicitors Llp as a secretary on 5 September 2019
22 Aug 2019 AA Micro company accounts made up to 30 November 2018
11 Feb 2019 TM01 Termination of appointment of Ricardo Paat Isla as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of John Paul Aguiling as a director on 31 January 2019
11 Feb 2019 AP01 Appointment of Mr Jake Du Jimenez as a director on 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Apr 2018 AP04 Appointment of Lu Oliphant Solicitors Llp as a secretary on 13 April 2018
26 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Jan 2018 AP01 Appointment of Mr. Albert Martin Velez Villa-Real as a director on 15 January 2018
23 Jan 2018 AP01 Appointment of Mr. Ricardo Paat Isla as a director on 15 January 2018
22 Jan 2018 TM01 Termination of appointment of Jose Lopez Del Castillo Noche as a director on 15 January 2018
22 Jan 2018 TM01 Termination of appointment of Alejandro Ordiales Caeg as a director on 15 January 2018
15 Dec 2017 AD01 Registered office address changed from Co Lu Oliphant Solicitors Llp the Bloomsbury Building Bloomsbury Way London WC1A 2SL England to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 15 December 2017
15 Dec 2017 AD01 Registered office address changed from 7 Farm Lane Fulham London SW6 1PU to Co Lu Oliphant Solicitors Llp the Bloomsbury Building Bloomsbury Way London WC1A 2SL on 15 December 2017
15 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Alejandro Ordiales Caeg as a director on 29 March 2017