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PML AUTOMOTIVE LIMITED

Company number 06332362

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
27 Aug 2009 363a Return made up to 02/08/09; no change of members
27 Aug 2009 353 Location of register of members
07 Jul 2009 288b Appointment Terminated Secretary jane henry
16 Jun 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288b Appointment Terminated Director martin boughtwood
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2008 363a Return made up to 02/08/08; full list of members
27 May 2008 288a Director appointed craig fairhurst knight
12 May 2008 287 Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX
26 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288b Director resigned
02 Aug 2007 NEWINC Incorporation