1PAM LIMITED

Company number 04998780

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2016	TM01	Termination of appointment of Alexander Colin Brodie as a director on 3 May 2016	(1 page)
07 May 2016	AD01	Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016	(1 page)
03 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2	(3 pages)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
15 Oct 2015	AD01	Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on 15 October 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
16 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
13 Dec 2013	TM02	Termination of appointment of Daniel Nash as a secretary	(1 page)
13 Dec 2013	TM02	Termination of appointment of Daniel Nash as a secretary	(1 page)
01 May 2013	AD01	Registered office address changed from C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom on 1 May 2013	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AP01	Appointment of Mr. Philip Gerald Porter as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Alexander Colin Brodie as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England on 5 December 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Alun Webster as a director	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)