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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)
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Mar 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 28 March 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015 AD01 Registered office address changed from Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 2 November 2015
02 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Nov 2015 RT01 Administrative restoration application
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 19 January 2015
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 TM02 Termination of appointment of Temo Ltd as a secretary
06 Jun 2013 AP04 Appointment of Varjag Ltd as a secretary
04 Jun 2013 AD01 Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 4 June 2013
30 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 CH01 Director's details changed for Paal Arne Sitter on 25 February 2011
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted