6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1916 May 2019 | APPLICATION FOR STRIKING-OFF |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MRS RUTH PATERSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MRS RUTH PATERSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JANE MACKIE |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 09/07/189 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 06/09/176 September 2017 | TERMINATE SEC APPOINTMENT |
| 09/03/179 March 2017 | CURRSHO FROM 31/12/2017 TO 31/10/2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 4 OFFICE VILLAGE FORDER WAY HAMPTON PETERBOROUGH PE7 8GX |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MS JANE MACKIE |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE WIGHTMAN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR ANDREW JOHN RILEY |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MS JANE MACKIE |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN BARTOLO |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR IVAN BARTOLO |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEST-ROBINSON |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WEST-ROBINSON |
| 25/10/1225 October 2012 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 94 CROSS DROVE, COATES WHITTLESEY PETERBOROUGH PE7 2HJ |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVE DONNELLY |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WIGHTMAN / 29/10/2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREA WIGHTMAN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY WEST-ROBINSON |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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