PMDG LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 22/02/1322 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED NIGEL KENRICK GROSVENOR PRESCOT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN KNUDSEN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA COPPOLA |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DE'ATH |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM MANOR FARM COURTYARD WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 0ND |
| 01/09/091 September 2009 | COMPANY NAME CHANGED SIMTEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 26/06/0926 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE'ATH / 01/06/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM MANOR FARM COURTYARD WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 0ND |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY LUCA COPPOLA |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JAN RYDGREN KNUDSEN |
| 16/10/0816 October 2008 | PREVSHO FROM 30/09/2008 TO 31/08/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DE'ATH |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARSONS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED SHANE BEAMISH |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY APPOINTED LUCA COPPOLA |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 41 CORNMARKET STREET OXFORD OX1 3HA |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | � NC 100000/2000000 20/09/02 |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | � IC 100000/60000 20/02/02 � SR 40000@1=40000 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 18 BEAUMONT STREET OXFORD OXON OX1 2ND |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | S252 DISP LAYING ACC 16/01/97 |
| 07/02/977 February 1997 | S366A DISP HOLDING AGM 16/01/97 |
| 07/02/977 February 1997 | S386 DIS APP AUDS 16/01/97 |
| 20/09/9620 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: G OFFICE CHANGED 05/01/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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