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PALL MALL GLOBAL SECURITIES LIMITED

Company number 03461473

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
10 Jan 2014 TM02 Termination of appointment of Karen Marriott as a secretary
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jan 2012 TM01 Termination of appointment of Mark Rayner as a director
01 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Michael Bauer on 1 November 2011
15 Nov 2011 AAMD Amended accounts made up to 30 November 2009
15 Nov 2011 AAMD Amended accounts made up to 30 November 2008
15 Nov 2011 AAMD Amended accounts made up to 30 November 2007
26 Aug 2011 CH01 Director's details changed for Mr Michael Bauer on 1 July 2011
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
13 Sep 2010 TM02 Termination of appointment of Dba Secretaries Limited as a secretary
13 Sep 2010 AP03 Appointment of Karen Alison Marriott as a secretary
30 Aug 2010 CH01 Director's details changed for Mr Mark Anthony Rayner on 6 August 2010
30 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Dba Secretaries Limited on 6 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Rayner on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Michael Bauer on 19 November 2009