PMDG LIMITED

Company number 03139370

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	SH20	Statement by directors	(1 page)
26 Jan 2015	SH19	Statement of capital on 26 January 2015 GBP 1	(4 pages)
26 Jan 2015	CAP-SS	Solvency statement dated 22/01/15	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 22/01/2015	(1 page)
08 Dec 2014	AD04	Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT	(1 page)
08 Dec 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
02 Jun 2014	AA	Accounts made up to 31 August 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(6 pages)
21 May 2013	AA	Accounts made up to 31 August 2012	(7 pages)
22 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(6 pages)
11 Jun 2012	AD01	Registered office address changed from Prysmian House Dew Lane Eastleigh Southampton Hampshire SO50 9PX on 11 June 2012	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	(9 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	(17 pages)
13 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
28 Oct 2010	AP01	Appointment of Nigel Kenrick Grosvenor Prescot as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Nigel Loudon Constantine as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Jan Rydgren-Knudsen as a director	(1 page)