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PMT (UK) LIMITED

Company number 03171481

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
17 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-17
  • GBP 2
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Jun 2011 CH01 Director's details changed for Mr Terence Walter Sole on 26 June 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7PF on 3 March 2011
14 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Terence Walter Sole on 12 March 2010
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 12/03/09; full list of members
26 Mar 2009 288c Secretary's Change of Particulars / enea richiero / 01/11/2008 / HouseName/Number was: , now: le giardinetto; Street was: 111 glengall road, now: 22 rue emile de loth; Post Town was: london, now: ; Post Code was: NW6 7HG, now: mc 98000; Country was: , now: monaco
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Mar 2008 288b Appointment Terminated Director jenssen ellul
29 Mar 2008 287 Registered office changed on 29/03/2008 from 788-790 finchley road london NW11 7TJ
29 Mar 2008 288a Director appointed mr terence walter sole
28 Mar 2008 363a Return made up to 12/03/08; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
23 Mar 2007 363a Return made up to 12/03/07; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: 111 glengall road london NW6 7HG
06 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned