PCMS MARKETING SERVICES LIMITED: Filings

  • Overview

    Company NamePCMS MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02587300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PCMS MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Flooid Holdings Limited as a person with significant control on Nov 10, 2017

    5 pagesPSC05

    Change of details for Pcms Holdings Limited as a person with significant control on Jan 27, 2020

    5 pagesPSC05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pagesSH20

    Statement of capital on Nov 17, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jonathan Peter Addis as a director on Jun 11, 2020

    1 pagesTM01

    Director's details changed for Martyn Harvey Osborne on Nov 10, 2017

    2 pagesCH01

    Appointment of Mr Chris Mutter as a director on Apr 08, 2020

    2 pagesAP01

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Registration of charge 025873000004, created on Jan 29, 2020

    52 pagesMR01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Appointment of Mr Jonathan Peter Addis as a director on Jul 09, 2019

    2 pagesAP01

    Registration of charge 025873000003, created on Jun 28, 2019

    47 pagesMR01

    Termination of appointment of David William Burke as a director on Jun 10, 2019

    1 pagesTM01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Registration of charge 025873000002, created on Dec 20, 2017

    64 pagesMR01

    Termination of appointment of Brenda Mary Smith as a director on Nov 10, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0