PMAC 05-1 PLC

Company number 05338322

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Oct 2017	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 19 October 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 6 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
12 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Feb 2016	AR01	Annual return made up to 20 January 2016 Statement of capital on 2016-02-02 GBP 50,000	(15 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000	(5 pages)
04 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
21 Jan 2014	AUD	Auditor's resignation	(2 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)

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