PALL MALL GERMANY LIMITED
| Status | DISSOLVED |
| Company No. | 05797761 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2006 |
| Age | 18 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Dec 2013 |
| Years | 10 years, 5 months, 13 days |
SUMMARY
PALL MALL GERMANY LIMITED is an dissolved private limited company with number 05797761. It was incorporated 18 years, 20 days ago, on 27 April 2006 and it was dissolved 10 years, 5 months, 13 days ago, on 04 December 2013. The company address is 16 The Havens 16 The Havens, Ipswich, IP3 9SJ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 28 Dec 2012
Action Date: 28 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-28
Old address: Citigroup Centre Canada Square Canary Wharf London E14 5LB
Documents
Liquidation voluntary declaration of solvency
Date: 28 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Jun 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon James Cumming
Change date: 2012-05-29
Documents
Change person secretary company with change date
Date: 07 Jun 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon James Cumming
Change date: 2012-05-29
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Resolution
Date: 22 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Feb 2012
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-30
Officer name: Vincent Fandozzi
Documents
Appoint person director company with name date
Date: 07 Oct 2011
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-10-03
Officer name: Simon James Cumming
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Soden
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Appoint person director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: May Alexandra Livingstone
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Fandozzi
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Norris
Documents
Accounts with accounts type full
Date: 20 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Accounts with accounts type full
Date: 15 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 16 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark gomar
Documents
Legacy
Date: 16 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 16/04/2009 from, 100 pall mall, london, SW1Y 5NN
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed simon james cumming
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary john beck
Documents
Accounts with accounts type full
Date: 05 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed peter john norris
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Accounts with accounts type full
Date: 20 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/07; full list of members
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Dec 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/09/06
Documents
Resolution
Date: 04 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jun 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 31/03/07
Documents
Legacy
Date: 15 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 15/06/06 from: 9 cheapside, london, EC2V 6AD
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 26 May 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 2590 LIMITED\certificate issued on 26/05/06
Documents
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