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PMAX LTD

Company number 12160238

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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)
15 Feb 2022	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)
30 Nov 2021	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)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Krzysztof Brzeski as a person with significant control on 18 November 2020	View PDF Notification of Krzysztof Brzeski as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mr Krzysztof Brzeski as a director on 18 November 2020	View PDF Appointment of Mr Krzysztof Brzeski as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Christos Dimitriadis as a director on 18 November 2020	View PDF Termination of appointment of Christos Dimitriadis as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB England to 1 the Poplars Nottingham NG7 5HA on 18 November 2020	View PDF Registered office address changed from 60 Welbeck Street London W1G 9XB England to 1 the Poplars Nottingham NG7 5HA on 18 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	PSC07	Cessation of Shiran Barashi as a person with significant control on 1 August 2020	View PDF Cessation of Shiran Barashi as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC07	Cessation of Yehuda Barashi as a person with significant control on 1 August 2020	View PDF Cessation of Yehuda Barashi as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 6 - link opens in a new window - 12 pages (12 pages)

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