PM 1968 LIMITED

Company number 00933211

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Dec 2019	AD01	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 15 Canada Square London E14 5GL on 9 December 2019	(2 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27	(1 page)
06 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Sep 2018	AD04	Register(s) moved to registered office address 1 st. Martin's Le Grand London EC1A 4AS	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
19 Jul 2018	CH01	Director's details changed for Mr Paul Michael Van Neste on 19 July 2018	(2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Daniel Philippe Savary as a director on 13 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
16 Jun 2017	AP01	Appointment of Ms Eleanor Jane Malcolm as a director on 7 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Timothy Mizzi as a director on 16 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Timothy Joseph Mizzi as a secretary on 16 June 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Guido Michael Ruoss as a director on 1 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Gian Alberto Rossi as a director on 1 February 2017	(1 page)
30 Nov 2016	AP01	Appointment of Mr David Michael Durlacher as a director on 23 September 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Timothy Mizzi as a director on 23 September 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)