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PMSD SERVICES LIMITED

Company number 05259096

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 30 October 2016
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 30 October 2015
17 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 October 2014
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Oct 2013 AD01 Registered office address changed from the Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX England on 14 October 2013
17 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 AP01 Appointment of Mr Sean Delaney as a director
06 Dec 2012 TM01 Termination of appointment of Clare Delaney as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Clare Delaney on 1 February 2010
03 Mar 2010 AD01 Registered office address changed from Somerford House 12 the Causeway Chippenham Wiltshire SN15 3BT on 3 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 TM02 Termination of appointment of a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
17 Mar 2009 287 Registered office changed on 17/03/2009 from suite b, 29 harley street london W1G 9QR