P M L HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1527 February 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 26/07/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 27/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER |
| 05/12/095 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | CHANGE OF AUDITORS 28/09/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 2ND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON WIR 7AG |
| 29/12/9929 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | S366A DISP HOLDING AGM 01/12/97 S252 DISP LAYING ACC 01/12/97 S386 DISP APP AUDS 01/12/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 10/02/9510 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/02/952 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | � NC 1000/100000 16/12/94 |
| 06/01/956 January 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 04/01/954 January 1995 | ALTER MEM AND ARTS 16/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED MARKETDIARY LIMITED CERTIFICATE ISSUED ON 22/12/94 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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