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PMG LIMITED

Company number 05926633

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 AA Micro company accounts made up to 31 December 2021
05 Feb 2024 AA Micro company accounts made up to 31 December 2020
04 Feb 2024 AA Micro company accounts made up to 31 December 2019
21 Jan 2024 AD01 Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 28 Cathedral Road Cardiff CF11 9LJ on 21 January 2024
21 Jan 2024 AP03 Appointment of Mrs Diane Galea Hall as a secretary on 1 September 2023
21 Jan 2024 TM01 Termination of appointment of Rosemary Ann Guy as a director on 1 September 2023
26 Oct 2023 TM01 Termination of appointment of John Edward Clarke Rozier as a director on 26 October 2023
18 Sep 2023 TM01 Termination of appointment of Tristan Stephen Hobbs as a director on 5 September 2023
18 Sep 2023 TM01 Termination of appointment of Paul Meyrick Guy as a director on 1 September 2023
18 Sep 2023 TM02 Termination of appointment of Paul Meyrick Guy as a secretary on 1 September 2023
25 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
25 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2021 PSC01 Notification of Michael Robert Hall as a person with significant control on 1 July 2016
24 May 2021 PSC09 Withdrawal of a person with significant control statement on 24 May 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2021 CS01 Confirmation statement made on 30 June 2020 with no updates
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2020 MR04 Satisfaction of charge 2 in full