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PAMD LIMITED

Company number NI609918

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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)
03 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.69(NI) Statement of receipts and payments to 29 August 2012
03 Sep 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
23 Jan 2012 4.71(NI) Declaration of solvency
23 Jan 2012 VL1 Appointment of a liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2012 SH08 Change of share class name or designation
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 342
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
28 Nov 2011 CONNOT Change of name notice
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted