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PMAGS PT LTD

Company number 08858805

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	View PDF Liquidators' statement of receipts and payments to 16 July 2018 - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 15 August 2017	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CH01	Director's details changed for Mr Pedro De Almeida Guedes Soares on 27 August 2016	View PDF Director's details changed for Mr Pedro De Almeida Guedes Soares on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CH01	Director's details changed for Mr Pedro De Almeida Guedes Soares on 28 January 2015	View PDF Director's details changed for Mr Pedro De Almeida Guedes Soares on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CH01	Director's details changed for Mr Pedro De Almeida Guedes Soares on 24 June 2014	View PDF Director's details changed for Mr Pedro De Almeida Guedes Soares on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PMAGS PT LTD

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