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Pc Chips Holding LTD

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Reports

Extended Company Report with Annual Accounts PC CHIPS HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TANGOVILLE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03088971
Record last updated Tuesday, April 14, 2015 5:11:54 AM UTC
Official Address 3 Field Court Gray's Inn London Wc1r5ef Holborn And Covent Garden
There are 440 companies registered at this street
Postal Code WC1R5EF
Sector Holding Companies including Head Offices

Charts

Visits

PC CHIPS HOLDING LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 20, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 12, 2011 Change of registered office address Change of registered office address
Registry Oct 12, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 12, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Registry Sep 9, 2009 Annual return 3088... Annual return 3088...
Registry Sep 9, 2009 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 2009 Resignation of a secretary Resignation of a secretary
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2009 Annual return Annual return
Registry Jun 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 29, 2008 Annual accounts Annual accounts
Financials Sep 24, 2007 Annual accounts 3088... Annual accounts 3088...
Registry Aug 23, 2007 Annual return Annual return
Registry Oct 16, 2006 Annual return 3088... Annual return 3088...
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Financials Jul 10, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a director 3088... Appointment of a director 3088...
Registry Feb 1, 2005 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Registry Feb 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2003 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 14, 2001 Annual return 3088... Annual return 3088...
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Feb 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 31, 2000 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1999 Annual return Annual return
Registry Sep 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 2, 1999 Annual accounts Annual accounts
Financials Jan 19, 1999 Annual accounts 3088... Annual accounts 3088...
Registry Aug 18, 1998 Annual return Annual return
Registry May 29, 1998 Appointment of a secretary Appointment of a secretary
Registry May 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 1998 Elective resolution Elective resolution
Registry Mar 26, 1998 Elective resolution 3088... Elective resolution 3088...
Registry Mar 26, 1998 Elective resolution Elective resolution
Financials Feb 4, 1998 Annual accounts Annual accounts
Registry Nov 14, 1997 Annual return Annual return
Registry Oct 26, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 1997 Resignation of a director Resignation of a director
Registry Jan 28, 1997 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 25, 1996 Annual return Annual return
Registry Apr 15, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Nov 16, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 1995 Memorandum of association Memorandum of association
Registry Oct 27, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1995 Director resigned, new director appointed 3088... Director resigned, new director appointed 3088...
Registry Oct 4, 1995 Company name change Company name change
Registry Oct 3, 1995 Change of name certificate Change of name certificate
Registry Sep 27, 1995 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man)
Registry Aug 8, 1995 Two appointments: a woman and a man Two appointments: a woman and a man

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