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PMC INVESTMENTS LIMITED

Company number 08782601

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 CH01 Director's details changed for Ms Lucy Diana Lowry on 19 October 2018
15 Oct 2018 AP01 Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018
15 Oct 2018 AP03 Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018
17 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
28 Feb 2018 AA Accounts for a small company made up to 31 January 2017
06 Dec 2017 SH20 Statement by Directors
06 Dec 2017 SH19 Statement of capital on 6 December 2017
  • GBP 0.01
06 Dec 2017 CAP-SS Solvency Statement dated 16/11/17
06 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Nov 2016 SH02 Sub-division of shares on 26 September 2016
28 Oct 2016 SH10 Particulars of variation of rights attached to shares
28 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion & sub div of sghares 26/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 AA01 Current accounting period shortened from 30 March 2017 to 31 January 2017
05 Oct 2016 AP01 Appointment of Mr Peter Jonathan Harris as a director on 26 September 2016
05 Oct 2016 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to 75 Bermondsey Street London SE1 3XF on 5 October 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 2,850,084.01
23 Mar 2016 CAP-SS Solvency Statement dated 20/01/16