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PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED

Company number 05952922

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor 19 Heathmans Road London SW6 4TJ on 21 November 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Oct 2011 CH04 Secretary's details changed for Haggards & Co Limited on 1 January 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AD01 Registered office address changed from C/O Haggards Crowther Matrix Studios, 91 Peterborough Road London SW6 3BU on 10 September 2010
25 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
25 Nov 2009 CH04 Secretary's details changed for Haggards & Co Limited on 2 October 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007