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PNG NOMINEES LTD

Company number 08653524

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Company Results (links open in a new window)
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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	PSC01	Notification of Tawanda Happyson Mudavanhu as a person with significant control on 16 August 2017	View PDF Notification of Tawanda Happyson Mudavanhu as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	CERTNM	Company name changed mimma enterprise LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-12	View PDF Company name changed mimma enterprise LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-12 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Aug 2013	AP01	Appointment of Mr Tawanda Mudavanhu as a director	View PDF Appointment of Mr Tawanda Mudavanhu as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2013	TM01	Termination of appointment of Mercy Mutsani as a director	View PDF Termination of appointment of Mercy Mutsani as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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