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Gazette. Gazette notice voluntary. |
2021-01-19 |
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Dissolution. Dissolution application strike off company. |
2021-01-08 |
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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-16. |
2020-04-08 |
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Officers. Appointment date: 2020-03-05. Officer name: Mr Alan Connor. |
2020-03-06 |
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Officers. Officer name: Mr Chris Martin Kenneally. Appointment date: 2020-03-05. |
2020-03-06 |
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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-05. |
2020-03-05 |
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Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Accounts. Accounts type dormant. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Accounts. Accounts type dormant. |
2018-09-06 |
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Accounts. Accounts amended with accounts type dormant. |
2018-07-19 |
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Confirmation statement. Statement with no updates. |
2018-01-08 |
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Accounts. Accounts type dormant. |
2017-08-28 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Change account reference date company previous extended. |
2017-01-04 |
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Address. Old address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England. New address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. Change date: 2016-04-28. |
2016-04-28 |
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Address. Change date: 2016-04-28. New address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. |
2016-04-28 |
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Accounts. Accounts type dormant. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2016-01-05 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Chris Kenneally. |
2015-09-30 |
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Officers. Officer name: Steven Kirkpatrick. Termination date: 2015-09-17. |
2015-09-30 |
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Accounts. Accounts type dormant. |
2015-03-26 |
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Change of name. Description: Company name changed pmp solutions LIMITED\certificate issued on 20/01/15. |
2015-01-20 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Officers. Officer name: Marianne Ullmann. |
2014-04-23 |
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Officers. Officer name: Mr Steven Kirkpatrick. |
2014-04-23 |
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Officers. Officer name: Mr Jack Rainer Ullmann. |
2014-04-23 |
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Accounts. Accounts type dormant. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Officers. Officer name: Lorraine Percival. |
2013-05-24 |
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Accounts. Accounts type dormant. |
2013-03-19 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Officers. Change date: 2012-03-06. Officer name: Phillip Lionel Ullmann. |
2012-03-06 |
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Officers. Change date: 2012-03-06. Officer name: Mrs Marianne Flora Ullmann. |
2012-03-06 |
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Officers. Officer name: Lorraine Elizabeth Percival. Change date: 2012-03-06. |
2012-03-06 |
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Officers. Change date: 2012-03-06. Officer name: Alan Connor. |
2012-03-06 |
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Accounts. Accounts type dormant. |
2012-02-28 |
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Annual return. With made up date full list shareholders. |
2012-01-06 |
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Accounts. Accounts type dormant. |
2011-02-24 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Annual return. With made up date full list shareholders. |
2010-01-21 |
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Accounts. Accounts type dormant. |
2009-12-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2009-09-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2009-09-01 |
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Resolution. Description: Resolutions. |
2009-08-18 |
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Accounts. Made up date. |
2009-06-12 |
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Officers. Description: Appointment terminated secretary mark garratt. |
2009-02-27 |
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Officers. Description: Secretary appointed alan connor. |
2009-02-26 |
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Annual return. Legacy. |
2009-01-19 |
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