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POETON MANAGEMENT ADVISORY SERVICES LIMITED

Company number 01798118

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
21 Dec 2021 CERTNM Company name changed pmas LIMITED\certificate issued on 21/12/21
  • RES15 ‐ Change company name resolution on 2021-12-01
21 Dec 2021 CONNOT Change of name notice
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CH03 Secretary's details changed for Mr Stephen Elliott-Mead on 1 March 2012
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012