PAMLION PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GREEN |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GREEN / 28/06/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA OLIVE GREEN / 28/06/2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/02 |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9930 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9814 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: THIRD FLOOR OFFICE SUITE, 23/25 EASTCASTLE STREET, LONDON, W1N 8HE. |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 37-41 MORTIMER STREET LONDON W1N 7RJ |
| 23/10/8923 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | SECRETARY RESIGNED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: G OFFICE CHANGED 17/01/87 211 PICCADILLY LONDON W1A 4SA |
| 16/12/8616 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8616 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/01/7530 January 1975 | MEMORANDUM OF ASSOCIATION |
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