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PM NOMINEES LIMITED

Company number 07583888

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
27 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 AD01 Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
13 Jul 2016 CH01 Director's details changed for Mr Paul Benedict Puxon on 1 July 2016
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
29 Mar 2016 CH01 Director's details changed for Mr Justin James Murray on 29 March 2016
20 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Jun 2015 AD01 Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
28 Feb 2014 AP01 Appointment of Mr Justin James Murray as a director
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2013 AD01 Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT on 28 June 2013
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Dec 2012 CERTNM Company name changed puxmur shelf LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-27
  • NM01 ‐ Change of name by resolution
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 CERTNM Company name changed VIR2US LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted