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6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED

Company number 05240808

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
10 Apr 2019 AA Full accounts made up to 31 October 2018
06 Nov 2018 AP01 Appointment of Mr Robert James Grubb as a director on 1 November 2018
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
31 Aug 2018 TM01 Termination of appointment of Jane Mackie as a director on 30 August 2018
31 Aug 2018 TM02 Termination of appointment of Jane Mackie as a secretary on 30 August 2018
31 Aug 2018 AP03 Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018
31 Aug 2018 AP01 Appointment of Mrs Ruth Paterson as a director on 30 August 2018
18 Jul 2018 AA Full accounts made up to 31 October 2017
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 TM01 Termination of appointment of Andrew John Riley as a director on 3 March 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
06 Sep 2017 TM02 Termination of appointment of a secretary
09 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 October 2017
16 Feb 2017 AD01 Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Ivan Bartolo as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Steve Wightman as a director on 16 February 2017
16 Feb 2017 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 16 February 2017
16 Feb 2017 AP03 Appointment of Ms Jane Mackie as a secretary on 16 February 2017
16 Feb 2017 AP01 Appointment of Ms Jane Mackie as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Andrew John Riley as a director on 16 February 2017
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates