PMAC HOLDINGS 05-1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 22/01/1422 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 05/09/2011 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 17/01/1117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 24/12/2009 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 24/12/2009 |
| 30/12/0930 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 24/12/2009 |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | S366A DISP HOLDING AGM 22/02/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: GUILDHALL HOUSE 81-87 GRESHAM STREET LONDON EC2V 7QE |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 31/01/0531 January 2005 | MEMORANDUM OF ASSOCIATION |
| 20/01/0520 January 2005 | COMPANY NAME CHANGED ALNERY NO. 2482 LIMITED CERTIFICATE ISSUED ON 20/01/05 |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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