P M LINE LIMITED

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Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1315 July 2013 APPLICATION FOR STRIKING-OFF

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09/04/139 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
34 CHAPEL STREET
THATCHAM
BERKSHIRE
RG18 4QL

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06/04/116 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINA ALAMO PRITCHARD / 01/04/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER HOFMANN / 01/04/2010

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23/09/0923 September 2009 30/04/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINA PRITCHARD / 06/04/2009

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04/11/084 November 2008 30/04/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINA PRITCHARD / 06/04/2008

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
34 CHAPEL STREET
THATCHAM
BERKSHIRE
RG18 4QL

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05/06/075 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE RG1 1PL

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
40 NORTHBROOK STREET
NEWBURY
BERKSHIRE RG14 1HU

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04/05/064 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX

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06/04/056 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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