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PM STAFF LIMITED

Company number 05515578

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
22 Oct 2011 AP03 Appointment of Simon Alsop as a secretary on 1 June 2011
22 Oct 2011 TM02 Termination of appointment of Clive Paul Burnett as a secretary on 1 June 2011
22 Oct 2011 TM01 Termination of appointment of Kenneth John Lane as a director on 1 June 2011
22 Oct 2011 TM01 Termination of appointment of Darren Waller as a director on 1 June 2011
22 Oct 2011 AD01 Registered office address changed from Unit 12, Moor Place Farm Plough Lane Hook Hants RG27 0RF on 22 October 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
13 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 21/07/08; full list of members
19 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 21/07/07; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
12 Sep 2006 363s Return made up to 21/07/06; full list of members
02 Sep 2005 288a New director appointed
30 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
30 Aug 2005 88(2)R Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005 288a New secretary appointed;new director appointed