| 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 |
| date | name | form type |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-29 | APPOINTMENT TERMINATED, DIRECTOR SHAMI KALRA | TM01 |
| 2017-02-23 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 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 |
| 2015-08-27 | 02/08/15 FULL LIST | AR01 |
| 2015-02-25 | APPOINTMENT TERMINATED, SECRETARY FLAVIA KALRA | TM02 |
| 2014-09-03 | 02/08/14 FULL LIST | AR01 |
| 2014-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMI KALRA / 04/08/2014 | CH01 |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 2 THAMES AVENUE, 2ND FLOOR, WINDSOR, SL4 1QP | AD01 |
| 2014-01-13 | 02/08/13 FULL LIST | AR01 |
| 2014-07-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | SECRETARY'S CHANGE OF PARTICULARS / FLAVIA SOPHIA KALRA / 05/08/2014 | CH03 |
| 2014-01-13 | SECRETARY'S CHANGE OF PARTICULARS / FLAVIA SOPHIA KALRA / 01/01/2014 | CH03 |
| 2014-01-07 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMI KALRA / 01/01/2014 | CH01 |
| 2012-11-29 | 02/08/12 FULL LIST | AR01 |
| 2012-09-05 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2011-09-13 | FIRST GAZETTE | GAZ1 |
| 2011-12-12 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 02/08/11 FULL LIST | AR01 |
| 2010-09-15 | 02/08/10 FULL LIST | AR01 |
| 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 |
| 2010-06-10 | 31/08/09 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 |
| 2009-01-06 | FIRST GAZETTE | GAZ1 |
| 2009-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMI KALRA / 02/08/2008 | 288c |
| 2009-09-16 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-08 | SECRETARY'S CHANGE OF PARTICULARS / FLAVIA KALRA / 02/08/2008 | 288c |
| 2009-05-21 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMI KALRA / 02/08/2006 | 288c |
| 2008-04-03 | 31/08/06 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | SECRETARY'S CHANGE OF PARTICULARS / FLAVIA KALRA / 02/08/2006 | 288c |
| 2008-03-06 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS; AMEND | 363a |
| 2007-11-22 | SECRETARY RESIGNED | 288b |
| 2007-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-17 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-12 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM:47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE | 287 |
| 2005-08-16 | SECRETARY RESIGNED | 288b |
| 2005-08-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-16 | DIRECTOR 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