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PGDS (UK TWO) LIMITED

Company number 02784738

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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)
05 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	View PDF Liquidators' statement of receipts and payments to 28 June 2011 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AD01	Registered office address changed from C/O Mazars Llp Lanacaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	View PDF Registered office address changed from C/O Mazars Llp Lanacaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 950,001	View PDF Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 950,001 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 7 July 2010	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29 - link opens in a new window - 1 page (1 page)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of Mr Mark Geoffrey Morbey as a director	View PDF Appointment of Mr Mark Geoffrey Morbey as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of David Higgins as a director	View PDF Termination of appointment of David Higgins as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	TM01	Termination of appointment of Kevin Lewis as a director	View PDF Termination of appointment of Kevin Lewis as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Mr David Charles Higgins on 1 October 2009	View PDF Director's details changed for Mr David Charles Higgins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Kevin Alwyn Lewis on 1 October 2009	View PDF Director's details changed for Kevin Alwyn Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 Jul 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jul 2006	CERTNM	Company name changed gs thirty two LIMITED\certificate issued on 07/07/06	View PDF Company name changed gs thirty two LIMITED\certificate issued on 07/07/06 - link opens in a new window - 2 pages (2 pages)

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