PIMS GROUP LIMITED

Company number 05280931

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2015	TM01	Termination of appointment of Karen Linda Pay as a director on 20 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Stephane Rousselot as a director on 28 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Robert Grund as a director on 11 September 2015	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2015	TM02	Termination of appointment of Melanie Linda Sowter as a secretary on 31 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Melanie Linda Sowter as a director on 31 March 2015	(1 page)
28 Apr 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 July 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 554,545.43	(4 pages)
23 Dec 2014	AP01	Appointment of Mrs Karen Linda Pay as a director on 27 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Robert Grund as a director on 27 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Peter John Lewington as a director on 27 November 2014	(1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 554,545.45	(4 pages)
03 Nov 2014	SH20	Statement by Directors	(1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 0.01	(4 pages)
03 Nov 2014	CAP-SS	Solvency Statement dated 17/10/14	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
16 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 554,545.43	(5 pages)
29 Aug 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 July 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Charles White as a director	(1 page)
29 Aug 2013	AD01	Registered office address changed from Unit 1 106 Hawley Lane Farnborough Hants GU14 8JE on 29 August 2013	(1 page)
10 Jul 2013	TM02	Termination of appointment of Michael Bell as a secretary	(1 page)
10 Jul 2013	AP03	Appointment of Mrs Melanie Linda Sowter as a secretary	(1 page)