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PAM HOLDINGS LTD.

Company number 04219542

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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)
10 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Ernst & Young Llp 1 More London Place London SE1 2AF on 19 October 2018	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Ernst & Young Llp 1 More London Place London SE1 2AF on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Michael Schiller as a director on 7 September 2018	View PDF Appointment of Michael Schiller as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Dan Alexander Koller as a director on 31 July 2018	View PDF Termination of appointment of Dan Alexander Koller as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 771,740	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 771,740 - link opens in a new window - 8 pages (8 pages)
18 Apr 2016	AP01	Appointment of Dan Alexander Koller as a director on 1 April 2016	View PDF Appointment of Dan Alexander Koller as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Amir Aviv as a director on 31 March 2016	View PDF Termination of appointment of Amir Aviv as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 771,740	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 771,740 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	CH01	Director's details changed for Orit Lerer on 22 May 2015	View PDF Director's details changed for Orit Lerer on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
02 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 771,740	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 771,740 - link opens in a new window - 8 pages (8 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
03 Mar 2014	AP01	Appointment of Amir Aviv as a director	View PDF Appointment of Amir Aviv as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	TM01	Termination of appointment of Dan Koller as a director	View PDF Termination of appointment of Dan Koller as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	CH01	Director's details changed for Leonardo Leiderman on 1 January 2013	View PDF Director's details changed for Leonardo Leiderman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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