| Name: |
PKK (PROPERTIES) LTD
PCO (GLOBAL) LIMITED |
| Address: | PO BOX 244, 40 BISHOP STREET, COVENTRY, WEST MIDLANDS, CV5 6TF |
| Incorporation Date: | 2007-03-28 |
| date | name | form type |
| 2019-10-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-18 | FIRST GAZETTE | GAZ1 |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | CS01 |
| 2017-07-11 | CURRSHO FROM 31/03/2018 TO 31/10/2017 | AA01 |
| 2017-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-11-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2017-08-03 | COMPANY NAME CHANGED PKK (PROPERTIES) LTDCERTIFICATE ISSUED ON 03/08/17 | CERTNM |
| 2016-05-20 | 28/03/16 FULL LIST | AR01 |
| 2016-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-04-08 | 28/03/15 FULL LIST | AR01 |
| 2015-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-04-14 | 28/03/14 FULL LIST | AR01 |
| 2014-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-04-16 | 28/03/13 FULL LIST | AR01 |
| 2013-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-05-15 | 28/03/12 FULL LIST | AR01 |
| 2011-06-27 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARTOIONI | TM01 |
| 2011-06-27 | DIRECTOR APPOINTED MR STANLEY JOHN ANDERSON | AP01 |
| 2011-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-06-24 | COMPANY NAME CHANGED RETAIL (PROPERTIES) LTDCERTIFICATE ISSUED ON 24/06/11 | CERTNM |
| 2011-06-27 | APPOINTMENT TERMINATED, DIRECTOR PEMBROKE HOLDINGS LLC | TM01 |
| 2011-05-10 | 28/03/11 FULL LIST | AR01 |
| 2010-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-04-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBROKE HOLDINGS LLC / 20/03/2010 | CH02 |
| 2010-09-24 | DIRECTOR APPOINTED MR ROBERTO BARTOIONI | AP01 |
| 2010-04-27 | 28/03/10 FULL LIST | AR01 |
| 2009-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROMUNIT 9 THE PALLASADESBIRMINGHAMWEST MIDLANDSB2 4XB | 287 |
| 2009-04-30 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROMPO BOX 244 40 BISHOP STREETCOVENTRYWEST MIDLANDSCV5 6TFENGLAND | 287 |
| 2009-08-20 | APPOINTMENT TERMINATED SECRETARY DALTON ASSOCIATES | 288b |
| 2008-10-23 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROMOCG, 69 ALMEYS LANEEARL SHILTONLEICSLE9 7AL | 287 |
| 2008-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2008-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-11 | DIRECTOR RESIGNED | 288b |
| 2007-04-11 | SECRETARY RESIGNED | 288b |
| 2007-12-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-14 04:34:16