P&Mm Group Limited in Linford Wood MILTON KEYNES

P&Mm Group Limited MILTON KEYNES

P&Mm Group Limited was officially closed on 2016-01-05. P&Mm Group was a private limited company that was situated at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, Buckinghamshire. This company (formed on 2000-08-22) was run by 3 directors and 1 secretary.
Director Sebastien G. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 21 November 2014.
Director Sebastien D. who was appointed on 21 November 2014.
Moving on to the secretaries, we can name: Susan H. appointed on 22 August 2000.

The company was officially classified as "dormant company" (99999). According to the official information, there was a name change on 2006-03-20 and their previous name was Motivcom. There is another name alteration mentioned: previous name was P&Mm (scotland) performed on 2004-12-30. 2015-08-22 was the date of the most recent annual return.

P&Mm Group Limited Address / Contact

Office Address	Avalon House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056991
Date of Incorporation	Tue, 22nd Aug 2000
Date of Dissolution	Tue, 5th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Mon, 19th Sep 2016
Return last made up date	Sat, 22nd Aug 2015

Company staff

Sebastien G.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Director

Appointed: 21 November 2014

Sebastien D.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Secretary

Appointed: 22 August 2000

John S.

Position: Director

Appointed: 15 April 2002

Resigned: 21 November 2014

Kenneth Y.

Position: Director

Appointed: 21 September 2000

Resigned: 10 October 2003

David B.

Position: Director

Appointed: 22 August 2000

Resigned: 15 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2000

Resigned: 22 August 2000

Company previous names

Motivcom	March 20, 2006
P&Mm (scotland)	December 30, 2004

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, October 2015	dissolution	Free Download (3 pages)
AR01	Annual return made up to Saturday 22nd August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (1 page)
AP01	New director appointment on Friday 21st November 2014. filed on: 17th, December 2014	officers	Free Download (3 pages)
AP01	New director appointment on Friday 21st November 2014. filed on: 17th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, December 2014	resolution
TM01	Director appointment termination date: Friday 21st November 2014 filed on: 23rd, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st November 2014. filed on: 23rd, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 22nd August 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd August 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd August 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd August 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 22nd August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, May 2011	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 21st March 2011 from Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY filed on: 21st, March 2011	address	Free Download (1 page)
AR01	Annual return made up to Sunday 22nd August 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 30th August 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
CERTNM	Company name changed motivcom LIMITEDcertificate issued on 20/03/06 filed on: 20th, March 2006	change of name	Free Download (2 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
CERTNM	Company name changed p&mm (scotland) LIMITEDcertificate issued on 30/12/04 filed on: 30th, December 2004	change of name	Free Download (2 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (1 page)
288b	On Friday 19th December 2003 Director resigned filed on: 19th, December 2003	officers	Free Download (1 page)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th August 2002 filed on: 30th, August 2002	annual return	Free Download (7 pages)
288a	On Friday 3rd May 2002 New director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
288b	On Friday 3rd May 2002 Director resigned filed on: 3rd, May 2002	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 26th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 24th August 2001 filed on: 24th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 24th August 2001 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Thursday 22nd March 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2001	capital	Free Download (2 pages)
288a	On Tuesday 10th October 2000 New director appointed filed on: 10th, October 2000	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 8th, September 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2000	incorporation	Free Download (15 pages)
288b	On Tuesday 22nd August 2000 Secretary resigned filed on: 22nd, August 2000	officers	Free Download (1 page)

P&Mm Group Limited MILTON KEYNES

P&Mm Group Limited Address / Contact

Company Information / Profile

Company staff

Sebastien G.

Susan H.

Sebastien D.

Susan H.

John S.

Kenneth Y.

David B.

Swift Incorporations Limited

Company previous names

Company filings

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