- Company Overview for PAM ACQUISITIONCO LIMITED (06500206)
- Filing history for PAM ACQUISITIONCO LIMITED (06500206)
- People for PAM ACQUISITIONCO LIMITED (06500206)
- Charges for PAM ACQUISITIONCO LIMITED (06500206)
- Insolvency for PAM ACQUISITIONCO LIMITED (06500206)
- More for PAM ACQUISITIONCO LIMITED (06500206)
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) |
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18 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jan 2021 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021 | |
27 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2020 | |
26 Nov 2019 | MA | Memorandum and Articles of Association | |
31 Oct 2019 | LIQ MISC RES | Resolution insolvency | |
31 Oct 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 29 October 2019 | |
21 Oct 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2019
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17 Oct 2019 | RESOLUTIONS |
Resolutions
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09 Oct 2019 | AD01 | Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH England to 88 Wood Street London EC2V 7QF on 9 October 2019 | |
08 Oct 2019 | LIQ01 | Declaration of solvency | |
08 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2019 | TM01 | Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019 | |
25 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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23 Sep 2019 | SH20 | Statement by Directors | |
23 Sep 2019 | SH19 |
Statement of capital on 23 September 2019
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23 Sep 2019 | CAP-SS | Solvency Statement dated 23/09/19 | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2019 | SH20 | Statement by Directors | |
20 Sep 2019 | SH19 |
Statement of capital on 20 September 2019
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20 Sep 2019 | CAP-SS | Solvency Statement dated 20/09/19 | |
20 Sep 2019 | RESOLUTIONS |
Resolutions
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18 Sep 2019 | AP01 | Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 17 September 2019 |