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PIMS (SERVICES) HOLDINGS LIMITED
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PIMS (SERVICES) HOLDINGS LIMITED: Filings

    • Overview

    Company NamePIMS (SERVICES) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIMS (SERVICES) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Karen Linda Pay as a director on Nov 20, 2015

    		1 pagesTM01

    Appointment of Mr Stephane Rousselot as a director on Sep 28, 2015

    		2 pagesAP01

    Termination of appointment of Robert Grund as a director on Sep 11, 2015

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Melanie Linda Sowter as a secretary on Mar 31, 2015

    		1 pagesTM02

    Termination of appointment of Melanie Linda Sowter as a director on Mar 31, 2015

    		1 pagesTM01

    Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

    		1 pagesAA01

    Termination of appointment of Peter John Lewington as a director on Nov 27, 2014

    		1 pagesTM01

    Appointment of Mr Robert Grund as a director on Nov 27, 2014

    		2 pagesAP01

    Appointment of Mrs Karen Linda Pay as a director on Nov 27, 2014

    		2 pagesAP01

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		4 pagesSH19

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 17/10/2014
    		RES13

    Full accounts made up to Jul 31, 2013

    		13 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Charles White as a director

    		1 pagesTM01

    Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013

    		1 pagesAA01

    Registered office address changed from * Unit 1 106 Hawley Lane Farnborough Hants GU14 8JE* on Aug 29, 2013

    		1 pagesAD01

    Appointment of Mr Melanie Linda Sowter as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Bell as a secretary

    		1 pagesTM02

    Termination of appointment of Michael Bell as a director

    		1 pagesTM01
    234Next

    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