PMI BANKING SOLUTIONS LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JUDGE

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05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1522 April 2015 APPLICATION FOR STRIKING-OFF

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/02/1320 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
SUITE 202 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD HERTFORDSHIRE
WD6 1QQ

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/02/0813 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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31/01/0531 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/01/0531 January 2005 SECRETARY RESIGNED

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