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PMH ELEKTRONIK VERWALTUNG LIMITED

Company number 09588929

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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)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM02	Termination of appointment of Ga Secretarial Service Limited as a secretary on 2 March 2018	View PDF Termination of appointment of Ga Secretarial Service Limited as a secretary on 2 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2017	TM01	Termination of appointment of Peter Luciano Neumicke as a director on 12 May 2017	View PDF Termination of appointment of Peter Luciano Neumicke as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2017	PSC07	Cessation of Peter Luciano Neumicke as a person with significant control on 12 May 2017	View PDF Cessation of Peter Luciano Neumicke as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016	View PDF Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AD01	Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	View PDF Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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