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PMS (INVESTMENTS) LIMITED

Company number NI070953

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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)
07 Mar 2017	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)
20 Dec 2016	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)
13 Dec 2016	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)
21 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	TM01	Termination of appointment of Arthur John Boyd as a director on 11 June 2016	View PDF Termination of appointment of Arthur John Boyd as a director on 11 June 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Arthur John Boyd on 8 July 2014	View PDF Director's details changed for Mr Arthur John Boyd on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Ms Paula Mary Watson on 8 July 2014	View PDF Director's details changed for Ms Paula Mary Watson on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH03	Secretary's details changed for Ms Paula Mary Watson on 8 July 2014	View PDF Secretary's details changed for Ms Paula Mary Watson on 8 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AD01	Registered office address changed from Franklin House 12 Brunswick Street Belfast Co Antrim BT2 7GE on 8 July 2014	View PDF Registered office address changed from Franklin House 12 Brunswick Street Belfast Co Antrim BT2 7GE on 8 July 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	CH01	Director's details changed for Paula Mary Watson on 6 November 2011	View PDF Director's details changed for Paula Mary Watson on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	MG01	Duplicate mortgage certificatecharge no:1
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
20 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AD01	Registered office address changed from Franklin House 12 Brunswick Street Belfast County Antrim BT2 7GE on 9 December 2010	View PDF Registered office address changed from Franklin House 12 Brunswick Street Belfast County Antrim BT2 7GE on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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