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PML SERVICES LTD

Company number 08994009

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 22 pages (22 pages)
20 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-04 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from 22 Lisson Grove London NW1 6TT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 September 2020	View PDF Registered office address changed from 22 Lisson Grove London NW1 6TT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 May 2020	AP01	Appointment of Mr Haarris Alam Peracha as a director on 4 May 2020	View PDF Appointment of Mr Haarris Alam Peracha as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Petar Petrovic as a director on 4 May 2020	View PDF Appointment of Mr Petar Petrovic as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC01	Notification of Haarris Alam Peracha as a person with significant control on 4 May 2020	View PDF Notification of Haarris Alam Peracha as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC01	Notification of Lorenzo Fontanelli as a person with significant control on 4 May 2020	View PDF Notification of Lorenzo Fontanelli as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC01	Notification of Petar Petrovic as a person with significant control on 4 May 2020	View PDF Notification of Petar Petrovic as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Lorenzo Fontanelli as a person with significant control on 4 May 2020	View PDF Cessation of Lorenzo Fontanelli as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	PSC07	Cessation of Annika Edith Helena Ledskog as a person with significant control on 30 April 2020	View PDF Cessation of Annika Edith Helena Ledskog as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Annika Edith Helena Ledskog as a director on 30 April 2020	View PDF Termination of appointment of Annika Edith Helena Ledskog as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2019	AD01	Registered office address changed from 13 Southwick Mews London W2 1JG England to 22 Lisson Grove London NW1 6TT on 26 November 2019	View PDF Registered office address changed from 13 Southwick Mews London W2 1JG England to 22 Lisson Grove London NW1 6TT on 26 November 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2018	CH01	Director's details changed for Ms Annika Edith Helena Ledskog on 1 August 2018	View PDF Director's details changed for Ms Annika Edith Helena Ledskog on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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