PMS MICRO LIMITED filing history - Find and update company information

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PMS MICRO LIMITED

Company number 04311610

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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)
24 Feb 2015	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)
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 - 3 pages (3 pages)
30 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 5,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	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)
31 Oct 2014	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 2013	TM02	Termination of appointment of Mark Andrew Kenneth Wood as a secretary on 21 November 2013	View PDF Termination of appointment of Mark Andrew Kenneth Wood as a secretary on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Mark Andrew Kenneth Wood as a director on 21 November 2013	View PDF Termination of appointment of Mark Andrew Kenneth Wood as a director on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr Matthew Masters as a director on 21 November 2013	View PDF Appointment of Mr Matthew Masters as a director on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AP01	Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012	View PDF Appointment of Mr Mark Andrew Kenneth Wood as a director on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP03	Appointment of Timothy Edward Mullen as a secretary on 4 April 2012	View PDF Appointment of Timothy Edward Mullen as a secretary on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Gregory Francis Kilmister as a director on 4 April 2012	View PDF Appointment of Gregory Francis Kilmister as a director on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM01	Termination of appointment of Nicholas William Louden as a director on 4 April 2012	View PDF Termination of appointment of Nicholas William Louden as a director on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM01	Termination of appointment of Alexander Sleeth as a director on 4 April 2012	View PDF Termination of appointment of Alexander Sleeth as a director on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AP03	Appointment of Mark Andrew Kenneth Wood as a secretary	View PDF Appointment of Mark Andrew Kenneth Wood as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP01	Appointment of Mr Nicholas William Louden as a director	View PDF Appointment of Mr Nicholas William Louden as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP01	Appointment of Alexander Sleeth as a director	View PDF Appointment of Alexander Sleeth as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AD01	Registered office address changed from 3 Brown Avenue Gelderd Road. Leeds West Yorkshire LS11 0DS on 1 July 2011	View PDF Registered office address changed from 3 Brown Avenue Gelderd Road. Leeds West Yorkshire LS11 0DS on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM02	Termination of appointment of Nikola Muirhead as a secretary	View PDF Termination of appointment of Nikola Muirhead as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Andrew Muirhead as a director	View PDF Termination of appointment of Andrew Muirhead as a director - link opens in a new window - 2 pages (2 pages)

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