PMA NO 2 LIMITED

Company number 12013460

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(8 pages)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(5 pages)
02 Jul 2021	PSC05	Change of details for Ukl Office Group Limited as a person with significant control on 24 May 2021	(2 pages)
26 Apr 2021	SH20	Statement by Directors	(2 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend 09/04/2021	(1 page)
16 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	(12 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 31 May 2020 to 30 April 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(7 pages)
30 Oct 2019	PSC02	Notification of Ukl Office Group Limited as a person with significant control on 1 August 2019	(2 pages)
30 Oct 2019	PSC07	Cessation of Simon Christopher Peter Maddox as a person with significant control on 30 July 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Richard Michael Maddox as a person with significant control on 30 July 2019	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Aug 2019	AD01	Registered office address changed from 6-10 George Street Wolverhampton WV2 4DN United Kingdom to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 8 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr George Gordon Nottage Palmer as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Ms Jennifer Ellen Kidston as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Christopher Colin Tett as a director on 1 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Simon Christopher Peter Maddox as a director on 1 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Richard Michael Maddox as a director on 1 August 2019	(1 page)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 26,816	(16 pages)