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PAMES INVESTMENTS LTD

Company number 06994326

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
27 Jun 2017 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Andrew Richard Lamb as a director on 27 June 2017
09 Feb 2017 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
06 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Sep 2015 TM02 Termination of appointment of Bluebell Secretaries as a secretary on 1 September 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AP01 Appointment of Mr Andrew Richard Lamb as a director on 17 July 2014
01 Jul 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
29 May 2014 AD01 Registered office address changed from 23 Parkside Tanfield Lea Stanley County Durham DH9 9NW England on 29 May 2014
09 May 2014 AP01 Appointment of Mr Simon Peter Dowson as a director
09 May 2014 TM01 Termination of appointment of Joanne Hind as a director
07 Jan 2014 AD01 Registered office address changed from 28 Dorset Crescent Moorside Consett County Durham DH8 8HX on 7 January 2014
19 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 Nov 2013 AD04 Register(s) moved to registered office address
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2012 TM02 Termination of appointment of Bournewood Limited as a secretary
07 Nov 2012 AD03 Register(s) moved to registered inspection location