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PAMI INVESTMENTS LIMITED

Company number 05326066

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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)
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2016	4.71	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 - 8 pages (8 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
28 Sep 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 28 September 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17 - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 183,504	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 183,504 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
20 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
23 May 2013	TM01	Termination of appointment of Lindsay Smith as a director	View PDF Termination of appointment of Lindsay Smith as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
14 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
09 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH02	Director's details changed for Global Assistance Services Sa on 1 February 2010	View PDF Director's details changed for Global Assistance Services Sa on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH04	Secretary's details changed for C L Secretaries (Monaco) Limited on 2 January 2010	View PDF Secretary's details changed for C L Secretaries (Monaco) Limited on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Lindsay William Leggat Smith on 1 February 2010	View PDF Director's details changed for Lindsay William Leggat Smith on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD01	Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009	View PDF Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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