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Dato Capital United Kingdom

Pembroke Services LTD

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PEMBROKE SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 12956899
Universal Entity Code8212-2608-2177-4294
Record last updated Saturday, October 17, 2020 8:46:07 AM UTC
Official Address 115 The Toll House High Street Smethwick
There are 779 companies registered at this street
Postal Code B661AA
Sector Other information service activities n.e.c.

Charts

Visits

PEMBROKE SERVICES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 3, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 3, 2011 Liquidators statement of accounts Liquidators statement of accounts
Registry Jun 3, 2011 Creditors rfwum Creditors rfwum
Registry Sep 27, 2010 Liquidators statement of accounts Liquidators statement of accounts
Registry Sep 24, 2009 Liquidations resolution Liquidations resolution
Registry Sep 24, 2009 Appointment of liquidator Appointment of liquidator
Registry Sep 24, 2009 Liq statement of affairs Liq statement of affairs
Registry Sep 22, 2009 Change in sit reg add Change in sit reg add
Registry Feb 28, 2009 Change of dirs/sec Change of dirs/sec
Registry Feb 22, 2009 Annual return shuttle Annual return shuttle
Registry Jan 5, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 11, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Special/extra resolution Special/extra resolution
Registry Oct 28, 2008 Up mem and arts Up mem and arts
Registry Jun 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 2008 Annual return shuttle Annual return shuttle
Registry Jul 18, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return shuttle Annual return shuttle
Registry Nov 28, 2006 Change of dirs/sec Change of dirs/sec
Registry Oct 3, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 17, 2006 Annual return shuttle Annual return shuttle
Registry Nov 18, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return shuttle Annual return shuttle
Registry Mar 24, 2005 Change of dirs/sec Change of dirs/sec
Registry Feb 21, 2005 Change of dirs/sec 23037... Change of dirs/sec 23037...
Registry Dec 20, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2004 Annual accounts Annual accounts
Registry Dec 10, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Feb 1, 2004 Annual return shuttle Annual return shuttle
Registry Dec 31, 2003 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Dec 31, 2003 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jan 16, 2003 Annual return shuttle Annual return shuttle
Registry Nov 25, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return shuttle Annual return shuttle
Registry Dec 18, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return shuttle Annual return shuttle
Registry Jul 3, 2000 Return of allot of shares Return of allot of shares
Registry Jun 27, 2000 Change of dirs/sec Change of dirs/sec
Registry Apr 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2000 Up mem and arts Up mem and arts
Registry Mar 30, 2000 Resolution to change name Resolution to change name
Registry Mar 27, 2000 Up mem and arts Up mem and arts
Registry Mar 22, 2000 Resolution to change name Resolution to change name
Registry Mar 22, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Jan 13, 2000 Decln complnce reg new co Decln complnce reg new co
Registry Jan 13, 2000 Articles Articles
Registry Jan 13, 2000 Memorandum Memorandum
Registry Jan 13, 2000 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jan 13, 2000 Two appointments: 2 men Two appointments: 2 men

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