PMG 4 LIMITED

Company number 09200378

Date	Type	Description	View / Download
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 300	(9 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 300.00	(12 pages)
02 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
11 Mar 2015	TM01	Termination of appointment of Stephen Richard Berry as a director on 11 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Acuity Nominees Limited as a director on 11 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Mr John Edward Clarke Rozier as a secretary on 11 March 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 11 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Ms Phillipa Anne Widnall as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mrs Johanna Francis Martin as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Andrew William Martin as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr John Edward Clarke Rozier as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Tristan Stephen Hobbs as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Michael Robert Hall as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mrs Rosemary Ann Guy as a director on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Paul Meyrick Guy as a director on 11 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Unit 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 March 2015	(1 page)
03 Mar 2015	CERTNM	Company name changed mandaco 804 LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)