PCL RECYCLING LIMITED

Company number SC114717

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 594,014	(8 pages)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1.00	(5 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be reduced by cancelling and extinguishing all but one of the issued ordinary shares of £1.00 each in the company and the amount of the share capital account so cancelled and (in the case of the share capital) extinguished be credited to a distributable reserve. 07/06/2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr David George Duthie as a director on 31 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
17 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 560,681	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 560,681	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 560,681	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)