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PALL MALL GERMANY LIMITED

Company number 05797761

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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)
04 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2013	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 - 9 pages (9 pages)
28 Dec 2012	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 28 December 2012	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14 - link opens in a new window - 1 page (1 page)
15 Jun 2012	CH01	Director's details changed for Simon James Cumming on 29 May 2012	View PDF Director's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 4,056,966	View PDF Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 4,056,966 - link opens in a new window - 15 pages (15 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 20/02/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 20/02/2012 - link opens in a new window - 19 pages (19 pages)
22 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
07 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director on 30 September 2011	View PDF Termination of appointment of Vincent Fandozzi as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Simon James Cumming as a director on 3 October 2011	View PDF Appointment of Simon James Cumming as a director on 3 October 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	TM01	Termination of appointment of John Soden as a director	View PDF Termination of appointment of John Soden as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Apr 2011	AP01	Appointment of May Alexandra Livingstone as a director	View PDF Appointment of May Alexandra Livingstone as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of Vincent Fandozzi as a director	View PDF Appointment of Vincent Fandozzi as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Peter Norris as a director	View PDF Termination of appointment of Peter Norris as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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