PCT SHAREHOLDERS LIMITED

Company number 04216368

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
02 Jan 2015	AD01	Registered office address changed from The Biocentre Innovation Way York Science Park York North Yorkshire YO10 5NY to 8 Salisbury Square London EC4Y 8BB on 2 January 2015	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(5 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	(1 page)
10 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 4,596.1	(7 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
02 May 2013	AP01	Appointment of Mr Nigel Johnson Owens as a director	(3 pages)
12 Jan 2013	TM01	Termination of appointment of David Livesley as a director	(1 page)
09 Nov 2012	SH08	Change of share class name or designation	(2 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 3,060.56	(4 pages)
02 Nov 2012	TM01	Termination of appointment of Anthony Robards as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Alastair Riddell as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Paul Duffen as a director	(1 page)
01 Nov 2012	CERTNM	Company name changed pro-cure therapeutics LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-23	(14 pages)
01 Nov 2012	CONNOT	Change of name notice	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
14 Aug 2012	CH01	Director's details changed for Mr David John Livesley on 14 August 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(10 pages)
17 May 2012	CH01	Director's details changed for Mr Michael Joseph Mclean on 1 May 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Norman Maitland as a director	(1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)