PROJECT M (UK) LTD

Company number 06019360

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2013	CERTNM	Company name changed premier metal trading LTD\certificate issued on 06/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-25	(3 pages)
06 Dec 2013	AP01	Appointment of Mr Kirk Wayne Thompson as a director on 25 October 2013	(2 pages)
30 Oct 2013	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 30 October 2013	(1 page)
23 Oct 2013	AD01	Registered office address changed from C/O C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 23 October 2013	(1 page)
01 Aug 2013	AD01	Registered office address changed from Recycle Uk Green Lane Burghfield Reading RG30 3XN England on 1 August 2013	(1 page)
29 Jul 2013	CERTNM	Company name changed project m (uk) LTD\certificate issued on 29/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-25	(3 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1	(2 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 July 2013	(1 page)
22 Jul 2013	TM01	Termination of appointment of Kirk Wayne Thompson as a director on 15 June 2013	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
04 Jul 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
15 May 2013	TM02	Termination of appointment of Cds Secretarial Services Limited as a secretary on 15 May 2013	(1 page)
12 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH04	Secretary's details changed for Cds Secretarial Services Limited on 5 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Kirk Wayne Thompson on 5 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Sep 2009	288a	Secretary appointed cds secretarial services LIMITED	(1 page)