- Company Overview for THE PROJECTS GROUP LIMITED (01984567)
- Filing history for THE PROJECTS GROUP LIMITED (01984567)
- People for THE PROJECTS GROUP LIMITED (01984567)
- Charges for THE PROJECTS GROUP LIMITED (01984567)
- More for THE PROJECTS GROUP LIMITED (01984567)
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) |
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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
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01 Apr 2015 | CAP-SS | Solvency Statement dated 31/03/15 | |
01 Apr 2015 | RESOLUTIONS |
Resolutions
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31 Dec 2014 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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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
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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 |