- Company Overview for PETRIE BUCHANAN CONSULTANTS (SOUTHERN) LTD. (SC314642)
- Filing history for PETRIE BUCHANAN CONSULTANTS (SOUTHERN) LTD. (SC314642)
- People for PETRIE BUCHANAN CONSULTANTS (SOUTHERN) LTD. (SC314642)
- More for PETRIE BUCHANAN CONSULTANTS (SOUTHERN) LTD. (SC314642)
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) |
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16 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
23 Feb 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2010 | TM01 | Termination of appointment of John Petrie as a director | |
06 Dec 2010 | DS01 | Application to strike the company off the register | |
22 Jul 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
04 Feb 2010 | AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
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04 Feb 2010 | CH01 | Director's details changed for John Alexander Petrie on 4 February 2010 | |
04 Feb 2010 | CH01 | Director's details changed for Barry Phillip Cottrell on 4 February 2010 | |
15 Jun 2009 | CERTNM | Company name changed petrie buchanan (southern) LTD.\certificate issued on 15/06/09 | |
23 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
19 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
21 May 2008 | AA | Accounts made up to 31 July 2007 | |
21 May 2008 | RESOLUTIONS |
Resolutions
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08 Apr 2008 | 288b | Appointment Terminated Director douglas rimmer | |
21 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
27 Feb 2007 | 288a | New director appointed | |
21 Feb 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/07/07 | |
21 Feb 2007 | 88(2)R | Ad 07/02/07--------- £ si 98@1=98 £ ic 2/100 | |
21 Feb 2007 | 288a | New secretary appointed | |
21 Feb 2007 | 288a | New director appointed | |
21 Feb 2007 | 288a | New director appointed | |
16 Jan 2007 | 288b | Director resigned |