OLDPBIMS LIMITED

Company number 03255735

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
14 Mar 2018	AP01	Appointment of Mr Ryan John Higginson as a director on 28 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Roger Denney as a director on 28 February 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	(2 pages)
28 Sep 2017	PSC02	Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	PSC02	Notification of Alternative Mail & Parcels Investments Limited as a person with significant control on 6 April 2016	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
21 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(4 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jul 2015	AP01	Appointment of Mr David Roger Denney as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Ralf Spielberger as a director on 7 July 2015	(1 page)
26 Jun 2015	SH20	Statement by Directors	(1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 1	(4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 13/05/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2015	(1 page)
28 May 2015	AP01	Appointment of Mr Ralf Spielberger as a director on 27 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Gerrit Herman Den Ouden as a director on 27 April 2015	(1 page)
27 Apr 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Apr 2015	CERTNM	Company name changed pitney bowes international mail services LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)