PUKGLF 1 LIMITED

Company number 03004867

Date	Type	Description	View / Download
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2015	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 5,759,029.27	(4 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
21 Nov 2014	CC04	Statement of company's objects	(2 pages)
21 Nov 2014	SH20	Statement by Directors	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 210,184.27	(4 pages)
21 Nov 2014	CAP-SS	Solvency Statement dated 18/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2014	CERTNM	Company name changed emlor property no.5 LIMITED\certificate issued on 20/11/14 CONNOT ‐ Change of name notice	(3 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-10	(2 pages)
19 Nov 2014	AP01	Appointment of Charles Crowe as a director on 10 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Paul Dennis Jones as a director on 10 November 2014	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Dean Marlow as a director on 10 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Clinton James Mccarthy as a director on 10 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Spencer John Mccarthy as a director on 10 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Nigel Anthony Lawrence as a secretary on 10 November 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 19 November 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Dean Marlow as a director	(2 pages)
10 Jul 2014	AP03	Appointment of Mr Nigel Anthony Lawrence as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Clinton Mccarthy as a secretary	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
31 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(4 pages)