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PEDAMIC HOLDINGS LIMITED

Company number 06207799

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AD01 Registered office address changed from Unit 10 Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TD to Ashtree Cottage Grangewood Netherseal Swadlincote Derbyshire DE12 8BE on 14 December 2015
12 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 304
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 304
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AD01 Registered office address changed from Armstrong Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 21 January 2014
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Feb 2013 TM01 Termination of appointment of David Williams as a director
18 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares 31/03/2011
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Dec 2010 SH10 Particulars of variation of rights attached to shares
22 Dec 2010 MEM/ARTS Memorandum and Articles of Association
22 Dec 2010 SH08 Change of share class name or designation
20 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Michael Williams on 1 October 2009