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P.M. AGENTURER LTD

Company number 07101101

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 10 February 2023
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
24 Apr 2018 CH01 Director's details changed for Paal Arne Sitter on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Paal Arne Sitter on 24 April 2018
08 Jan 2018 TM02 Termination of appointment of a secretary
05 Jan 2018 TM02 Termination of appointment of Varjag Ltd as a secretary on 5 January 2018
05 Jan 2018 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 5 January 2018
05 Jan 2018 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 5 January 2018
05 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Aug 2016 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 29 August 2016
18 Apr 2016 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1