P M DIRECT LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1121 January 2011 APPLICATION FOR STRIKING-OFF

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/05/1012 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 15/06/2007

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18/05/0918 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/05/0828 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 27/05/2008

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM BERESFORDS CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/11/051 November 2005 STRIKE-OFF ACTION DISCONTINUED

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01/11/051 November 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/10/0527 October 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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21/09/0521 September 2005 APPLICATION FOR STRIKING-OFF

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16/06/0516 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/06/0421 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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06/12/036 December 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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21/06/0221 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/002 June 2000 DIRECTOR RESIGNED

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02/06/002 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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19/05/0019 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0019 May 2000 Incorporation

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