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P & M INTELLECTUAL CAPITAL LIMITED

Company number 07719442

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
14 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 April 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mary New as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted