PINK BRAND SOLUTIONS LIMITED


Registered number: 05524681
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Name: PINK BRAND SOLUTIONS LIMITED
PINK BRAND SOLUTIONS LTD
Address: STUDIO 575 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
Incorporation Date: 2005-08-02

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-23 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-06-29 APPOINTMENT TERMINATED, DIRECTOR SHAMI KALRA TM01
2017-02-15 APPLICATION FOR STRIKING-OFF DS01
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-08-09 FIRST GAZETTE GAZ1
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-25 APPOINTMENT TERMINATED, SECRETARY FLAVIA KALRA TM02
2015-08-27 02/08/15 FULL LIST AR01
2014-01-13 SECRETARY'S CHANGE OF PARTICULARS / FLAVIA SOPHIA KALRA / 01/01/2014 CH03
2014-08-05 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 2 THAMES AVENUE, 2ND FLOOR, WINDSOR, SL4 1QP AD01
2014-09-03 02/08/14 FULL LIST AR01
2014-08-05 SECRETARY'S CHANGE OF PARTICULARS / FLAVIA SOPHIA KALRA / 05/08/2014 CH03
2014-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMI KALRA / 04/08/2014 CH01
2014-07-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-13 02/08/13 FULL LIST AR01
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMI KALRA / 01/01/2014 CH01
2014-01-07 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-05 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-29 02/08/12 FULL LIST AR01
2012-10-29 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 565-24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB AD01
2011-09-17 DISS40 (DISS40(SOAD)) DISS40
2011-09-15 02/08/11 FULL LIST AR01
2011-09-13 FIRST GAZETTE GAZ1
2011-12-12 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-15 02/08/10 FULL LIST AR01
2010-06-10 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMI KALRA / 02/08/2010 CH01
2010-01-15 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-05-21 31/08/07 TOTAL EXEMPTION SMALL AA
2009-01-08 DIRECTOR'S CHANGE OF PARTICULARS / SHAMI KALRA / 02/08/2008 288c
2009-01-08 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2009-01-06 FIRST GAZETTE GAZ1
2009-01-08 SECRETARY'S CHANGE OF PARTICULARS / FLAVIA KALRA / 02/08/2008 288c
2009-01-09 DISS40 (DISS40(SOAD)) DISS40
2008-04-03 31/08/06 TOTAL EXEMPTION SMALL AA
2008-04-09 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS; AMEND 363a
2008-03-06 SECRETARY'S CHANGE OF PARTICULARS / FLAVIA KALRA / 02/08/2006 288c
2008-03-06 DIRECTOR'S CHANGE OF PARTICULARS / SHAMI KALRA / 02/08/2006 288c
2008-03-06 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-11-26 NEW SECRETARY APPOINTED 288a
2007-11-22 SECRETARY RESIGNED 288b
2006-11-17 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2005-09-12 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE 287
2005-09-12 NEW SECRETARY APPOINTED 288a
2005-08-16 DIRECTOR RESIGNED 288b
2005-09-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-12 NEW DIRECTOR APPOINTED 288a
2005-08-16 SECRETARY RESIGNED 288b
2005-09-12 AD 02/08/05---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2020-08-05 10:36:44