PMB MILL INVESTMENTS

Company number 05224549

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2012	SH19	Statement of capital on 28 August 2012 GBP 50	(3 pages)
28 Aug 2012	SH20	Statement by Directors	(1 page)
28 Aug 2012	CAP-SS	Solvency Statement dated 03/08/12	(1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2012	TM01	Termination of appointment of Philip Gay as a director on 31 March 2012	(2 pages)
25 May 2012	AP01	Appointment of Mr Peter Michael Beckwith as a director on 26 March 2012	(3 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
24 Aug 2011	CH03	Secretary's details changed for Roderic Harry Woolley on 31 July 2011	(2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Philip Gay on 31 July 2011	(2 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
09 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
04 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
01 Sep 2009	288c	Director's Change of Particulars / philip gay / 24/02/2009 / HouseName/Number was: , now: bagnell farm; Street was: flat 8, now: -; Area was: 58 tite street, now: ; Post Town was: london, now: norton sub hamden; Region was: , now: somerset; Post Code was: SW3 4JD, now: TA14 6TF; Country was: , now: uk	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
19 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
12 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
28 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
03 Oct 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
10 Oct 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
15 Jun 2006	AA	Full accounts made up to 31 January 2006	(11 pages)
12 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/01/06	(1 page)

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