PMP CONSULTANCY LIMITED

Company number 02641407

Date	Type	Description	View / Download
05 Nov 2021	BONA	Bona Vacantia disclaimer	(1 page)
05 Nov 2021	BONA	Bona Vacantia disclaimer	(1 page)
04 May 2012	BONA	Bona Vacantia disclaimer	(1 page)
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	2.35B	Notice of move from Administration to Dissolution on 11 July 2011	(12 pages)
11 Feb 2011	2.24B	Administrator's progress report to 12 January 2011	(12 pages)
26 Oct 2010	2.23B	Result of meeting of creditors	(3 pages)
06 Oct 2010	CH01	Director's details changed for Peter Mawson on 1 March 2010	(3 pages)
31 Aug 2010	2.16B	Statement of affairs with form 2.14B	(12 pages)
22 Jul 2010	AD01	Registered office address changed from First Floor 66-68 Margaret Street London W1W 8SR on 22 July 2010	(2 pages)
21 Jul 2010	2.12B	Appointment of an administrator	(1 page)
10 Mar 2010	AP01	Appointment of Graham Farrant as a director	(3 pages)
03 Dec 2009	AR01	Annual return made up to 16 November 2009. List of shareholders has changed Statement of capital on 2009-12-03 GBP 1,000	(16 pages)
03 Dec 2009	CH03	Secretary's details changed for Robin Patrick Thompson on 16 November 2009	(2 pages)
23 Nov 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
01 Aug 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
06 Jun 2009	363a	Return made up to 29/08/08; full list of members; amend	(7 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from acorn suite, guardian house borough road godalming surrey GU7 2AE	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
16 Sep 2008	363a	Return made up to 29/08/08; full list of members	(6 pages)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)