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PMC SERVICES LONDON LTD

Company number 07618229

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
03 Jul 2014 AP01 Appointment of Mr Hans-Guenter Paeske as a director
03 Jul 2014 TM01 Termination of appointment of Dougal Steward as a director
19 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Jun 2013 AP01 Appointment of Mr Dougal George Davidson Steward as a director
18 Jun 2013 TM01 Termination of appointment of Peter Gerstenberg as a director
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 May 2012 CERTNM Company name changed becker solar LTD\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Jemima Stegnitz as a director
18 May 2012 AP01 Appointment of Mr Peter Gerstenberg as a director
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
16 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
06 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director
28 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted