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PEM PROJECT EAST MANAGEMENT LIMITED

Company number 06206607

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CERTNM Company name changed eberhard baum & partner verwaltungs LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-05
  • NM01 ‐ Change of name by resolution
29 May 2012 AP01 Appointment of Mr Harald Dochow as a director
04 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 1,000
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Harald Baum on 10 April 2010
21 Apr 2010 CH04 Secretary's details changed for Kruemmel & Kollegen Limited on 10 April 2010
01 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 363a Return made up to 10/04/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 363a Return made up to 10/04/08; full list of members
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New secretary appointed
18 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
10 Apr 2007 NEWINC Incorporation