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PEMBERTONS DIRECTORS LIMITED
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PEMBERTONS DIRECTORS LIMITED: Filings

    • Overview

    Company NamePEMBERTONS DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05369751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEMBERTONS DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2012

    Statement of capital on Jan 10, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Catriona Ann Wadlow as a director

    		2 pagesAP01

    Appointment of Philip Cummings as a director

    		2 pagesAP01

    Appointment of Philip Cummings as a director

    		2 pagesAP01

    Termination of appointment of David Edwards as a director

    		1 pagesTM01

    Termination of appointment of David Edwards as a director

    		1 pagesTM01

    Appointment of Pembertons Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Pembertons Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of David Edwards as a secretary

    		1 pagesTM02

    Termination of appointment of David Edwards as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of Nigel Bannister as a director

    		1 pagesTM01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Michael Gaston as a director

    		1 pagesTM01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of William Procter as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Termination of appointment of William Procter as a director

    		1 pagesTM01

    Appointment of Mr William Kenneth Procter as a director

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed solitaire directors LIMITED\certificate issued on 19/05/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0