PMA U.K. LIMITED

Company number 03267329

Date	Type	Description	View / Download
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Sep 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 29 September 2017	(2 pages)
25 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
06 Sep 2017	TM01	Termination of appointment of Brigitte Beck as a director on 31 January 2017	(1 page)
29 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Dec 2015	TM01	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of David Leslie Alyea as a director on 10 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000	(6 pages)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014	(18 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 Statement of capital on 2014-10-10 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 10,000	(3 pages)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AP01	Appointment of David Leslie Alyea as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of William Weaver as a director	(1 page)
13 Mar 2013	MISC	Auditors resignations	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Van Belle on 12 November 2012	(2 pages)