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PML GROUP

Company number 00457867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account & capital redemption reserve 19/11/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account & capital redemption reserve 19/11/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,785,781.5	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,785,781.5 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	CH03	Secretary's details changed for Mr Miles Fallman on 15 July 2014	View PDF Secretary's details changed for Mr Miles Fallman on 15 July 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	CH03	Secretary's details changed for Mr Miles Fallman on 27 September 2012	View PDF Secretary's details changed for Mr Miles Fallman on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	CH01	Director's details changed for Mr Matthew John Collecott on 1 January 2011	View PDF Director's details changed for Mr Matthew John Collecott on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	View PDF Termination of appointment of Wendy Brooker as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	View PDF Termination of appointment of Wendy Brooker as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
24 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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