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PD MAKER LTD

Company number 11883966

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 AD01 Registered office address changed from Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ United Kingdom to 7 Williamson Road Lydd on Sea Romney Marsh TN29 9NT on 4 November 2020
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 PSC07 Cessation of Rift Formations Limited as a person with significant control on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Dermot Kennedy as a director on 4 October 2019
04 Oct 2019 PSC01 Notification of Paul Maker as a person with significant control on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Paul Maker as a director on 4 October 2019
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-15
  • GBP 100