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Ped Consultancy Limited

Documents

Total Documents27
Total Pages117

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off
26 May 2015First Gazette notice for voluntary strike-off
15 May 2015Application to strike the company off the register
4 February 2015Total exemption full accounts made up to 31 July 2014
22 January 2015Termination of appointment of Ian Mackenzie as a director on 22 January 2015
5 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
4 August 2014Director's details changed for Mr Ian Mackenzie on 4 August 2014
4 August 2014Director's details changed for Mr Ian Mackenzie on 4 August 2014
4 August 2014Secretary's details changed for Mrs Rachel Barbara Mackenzie on 4 August 2014
4 August 2014Secretary's details changed for Mrs Rachel Barbara Mackenzie on 4 August 2014
5 March 2014Total exemption full accounts made up to 31 July 2013
1 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
26 November 2012Total exemption full accounts made up to 31 July 2012
10 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
11 June 2012Total exemption full accounts made up to 31 July 2011
9 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
22 March 2011Total exemption full accounts made up to 31 July 2010
5 August 2010Annual return made up to 14 July 2010 with a full list of shareholders
12 April 2010Total exemption full accounts made up to 31 July 2009
29 September 2009Return made up to 14/07/09; full list of members
25 August 2009Appointment terminated director rm nominees LIMITED
25 August 2009Appointment terminated secretary rm registrars LIMITED
5 August 2008Registered office changed on 05/08/2008 from 21 victoria avenue harrogate north yorkshire HG1 5RD
23 July 2008Secretary appointed ms rachel barbara mackenzie
23 July 2008Director appointed ms rachel barbara mackenzie
23 July 2008Director appointed mr ian mackenzie
14 July 2008Incorporation
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