Total Documents | 93 |
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Total Pages | 251 |
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28 September 2021 | Final Gazette dissolved via compulsory strike-off |
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11 November 2017 | Compulsory strike-off action has been suspended |
11 November 2017 | Compulsory strike-off action has been suspended |
3 October 2017 | First Gazette notice for compulsory strike-off |
3 October 2017 | First Gazette notice for compulsory strike-off |
24 October 2016 | Confirmation statement made on 17 August 2016 with updates |
24 October 2016 | Confirmation statement made on 17 August 2016 with updates |
24 October 2016 | Total exemption small company accounts made up to 31 October 2015 |
24 October 2016 | Total exemption small company accounts made up to 31 October 2015 |
13 May 2016 | Registered office address changed from 26 Ulster Avenue Shoeburyness Southend-on-Sea Essex SS3 9HN to 110 Main Road Hawkwell Hockley Essex SS5 4ES on 13 May 2016 |
13 May 2016 | Registered office address changed from 26 Ulster Avenue Shoeburyness Southend-on-Sea Essex SS3 9HN to 110 Main Road Hawkwell Hockley Essex SS5 4ES on 13 May 2016 |
10 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-10
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30 August 2015 | Registered office address changed from 3 Bentalls Close Southend-on-Sea SS2 5PS to 26 Ulster Avenue Shoeburyness Southend-on-Sea Essex SS3 9HN on 30 August 2015 |
30 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 August 2015 | Registered office address changed from 3 Bentalls Close Southend-on-Sea SS2 5PS to 26 Ulster Avenue Shoeburyness Southend-on-Sea Essex SS3 9HN on 30 August 2015 |
15 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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23 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
12 November 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 November 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 November 2013 | Compulsory strike-off action has been discontinued |
5 November 2013 | Compulsory strike-off action has been discontinued |
4 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
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29 October 2013 | First Gazette notice for compulsory strike-off |
29 October 2013 | First Gazette notice for compulsory strike-off |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
6 September 2010 | Director's details changed for Victor Hugo Funes on 17 August 2010 |
6 September 2010 | Director's details changed for Victor Hugo Funes on 17 August 2010 |
6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 November 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
26 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
9 October 2009 | Termination of appointment of Hugo Funes as a director |
9 October 2009 | Termination of appointment of Hugo Funes as a director |
11 March 2009 | Registered office changed on 11/03/2009 from 370 london road hadleigh essex SS7 2DA |
11 March 2009 | Registered office changed on 11/03/2009 from 370 london road hadleigh essex SS7 2DA |
15 December 2008 | Return made up to 17/08/08; full list of members |
15 December 2008 | Return made up to 17/08/08; full list of members |
14 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
14 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
18 June 2008 | Director appointed hugo funes |
18 June 2008 | Director appointed hugo funes |
18 June 2008 | Director and secretary appointed victor hugo funes |
18 June 2008 | Director and secretary appointed victor hugo funes |
13 June 2008 | Registered office changed on 13/06/2008 from 334-336 goswell road london EC1V 7RP |
13 June 2008 | Registered office changed on 13/06/2008 from 334-336 goswell road london EC1V 7RP |
6 June 2008 | Appointment terminated secretary gillian mirza |
6 June 2008 | Appointment terminated secretary gillian mirza |
6 June 2008 | Appointment terminated director parvez mirza |
6 June 2008 | Appointment terminated director parvez mirza |
23 November 2007 | Return made up to 17/08/07; full list of members |
23 November 2007 | Return made up to 17/08/07; full list of members |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
5 September 2006 | Return made up to 17/08/06; full list of members |
5 September 2006 | Return made up to 17/08/06; full list of members |
7 June 2006 | Accounting reference date extended from 31/08/06 to 31/10/06 |
7 June 2006 | Ad 17/08/05--------- £ si 99@1=99 £ ic 2/101 |
7 June 2006 | Ad 17/08/05--------- £ si 99@1=99 £ ic 2/101 |
7 June 2006 | Accounting reference date extended from 31/08/06 to 31/10/06 |
3 November 2005 | Secretary's particulars changed |
3 November 2005 | Director's particulars changed |
3 November 2005 | Director's particulars changed |
3 November 2005 | Secretary's particulars changed |
12 October 2005 | New director appointed |
12 October 2005 | New secretary appointed |
12 October 2005 | New director appointed |
12 October 2005 | Registered office changed on 12/10/05 from: 334-336 goswell road london EC1V 7RP |
12 October 2005 | New secretary appointed |
12 October 2005 | Registered office changed on 12/10/05 from: 334-336 goswell road london EC1V 7RP |
31 August 2005 | Company name changed pame enterprises LIMITED\certificate issued on 31/08/05 |
31 August 2005 | Company name changed pame enterprises LIMITED\certificate issued on 31/08/05 |
18 August 2005 | Director resigned |
18 August 2005 | Secretary resigned |
18 August 2005 | Director resigned |
18 August 2005 | Secretary resigned |
17 August 2005 | Incorporation |
17 August 2005 | Incorporation |