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PMS SECURE SERVICES LIMITED

Company number 09260346

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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)
19 Jan 2016	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)
06 Oct 2015	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)
25 Sep 2015	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 - 3 pages (3 pages)
14 Nov 2014	AP01	Appointment of Mrs Philomena Margaret Sullivan as a director on 13 October 2014	View PDF Appointment of Mrs Philomena Margaret Sullivan as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	CERTNM	Company name changed mountainshack trade LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	View PDF Company name changed mountainshack trade LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AD01	Registered office address changed from 25 Knoll Lane Malvern Worcestershire WR14 3JU United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 14 November 2014	View PDF Registered office address changed from 25 Knoll Lane Malvern Worcestershire WR14 3JU United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of John Stephen Roe as a director on 13 October 2014	View PDF Termination of appointment of John Stephen Roe as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Amanda Roe as a director on 13 October 2014	View PDF Termination of appointment of Amanda Roe as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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