MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED

Company number 09741214

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
29 Mar 2018	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Craig Robert Young as a director on 9 March 2018	(2 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	(8 pages)
29 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(5 pages)
24 Aug 2017	PSC02	Notification of Mclaren (Holdings 1) Limited as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2017	PSC02	Notification of Pmg Fitzalan Court Ltd as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	(2 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(7 pages)
24 Jan 2017	AP01	Appointment of Mr Tristan Stephen Hobbs as a director on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Michael Robert Hall as a director on 24 January 2017	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	(3 pages)
10 Nov 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 July 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
17 Dec 2015	AP01	Appointment of Mr John Andrew Gatley as a director on 11 December 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 24 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Graham Marchbank Inglis as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 24 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 24 August 2015	(1 page)
20 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-20 GBP 100	(61 pages)