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THE PROJECTS GROUP LIMITED

Company number 01984567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
16 Apr 2015 CC04 Statement of company's objects
01 Apr 2015 SH20 Statement by Directors
01 Apr 2015 SH19 Statement of capital on 1 April 2015
  • GBP 1
01 Apr 2015 CAP-SS Solvency Statement dated 31/03/15
01 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 50,000
10 Oct 2014 AA Full accounts made up to 30 May 2014
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 May 2013
23 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 27 May 2012
13 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
23 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Jan 2012 AD02 Register inspection address has been changed
23 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Ian Paul Johnson as a director
15 Dec 2011 AP01 Appointment of William Robert George Macpherson as a director
12 Dec 2011 AD01 Registered office address changed from Windsor House Lodge Place Sutton Surrey SM1 4AU on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Simon Alsop as a director
12 Dec 2011 TM02 Termination of appointment of Clive Burnett as a secretary
12 Dec 2011 TM02 Termination of appointment of Simon Alsop as a secretary
12 Dec 2011 TM01 Termination of appointment of Diane Angell as a director