PMD HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/11/1029 November 2010 | APPLICATION FOR STRIKING-OFF |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DOMB / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK DOMB / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE DOMB / 08/10/2009 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: 3 DRONKEN HOUSE 43A HIGH STREET KINGS LANGLEY HERTFORDSHIRE WD4 8FG |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED SCRIPTS.MD PLC CERTIFICATE ISSUED ON 12/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | COMPANY NAME CHANGED AYLMER HOLDINGS PLC CERTIFICATE ISSUED ON 10/02/00 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/03/958 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/95 |
| 15/02/9515 February 1995 | � NC 50000/100000 31/01 |
| 15/02/9515 February 1995 | NC INC ALREADY ADJUSTED 31/01/95 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 5 WIGMORE STREET LONDON W1H 9LA |
| 09/09/919 September 1991 | |
| 09/09/919 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/07/8826 July 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/07/8826 July 1988 | APPLICATION COMMENCE BUSINESS |
| 25/07/8825 July 1988 | WD 11/07/88 AD 19/05/88--------- � SI 49998@1=49998 � IC 2/50000 |
| 04/05/884 May 1988 | ADOPT MEM AND ARTS 040388 |
| 04/05/884 May 1988 | |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: G OFFICE CHANGED 04/05/88 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 04/05/884 May 1988 | |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED ASTORFIELD ASSETS PLC CERTIFICATE ISSUED ON 30/03/88 |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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