- Company Overview for PUKGLF 1 LIMITED (03004867)
- Filing history for PUKGLF 1 LIMITED (03004867)
- People for PUKGLF 1 LIMITED (03004867)
- More for PUKGLF 1 LIMITED (03004867)
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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15 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2015 | DS01 | Application to strike the company off the register | |
21 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 10 November 2014
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21 Nov 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | CC04 | Statement of company's objects | |
21 Nov 2014 | SH20 | Statement by Directors | |
21 Nov 2014 | SH19 |
Statement of capital on 21 November 2014
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21 Nov 2014 | CAP-SS | Solvency Statement dated 18/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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20 Nov 2014 | CERTNM |
Company name changed emlor property no.5 LIMITED\certificate issued on 20/11/14
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20 Nov 2014 | RESOLUTIONS |
Resolutions
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19 Nov 2014 | AP01 | Appointment of Charles Crowe as a director on 10 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Paul Dennis Jones as a director on 10 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Dean Marlow as a director on 10 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Clinton James Mccarthy as a director on 10 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Spencer John Mccarthy as a director on 10 November 2014 | |
19 Nov 2014 | TM02 | Termination of appointment of Nigel Anthony Lawrence as a secretary on 10 November 2014 | |
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 | |
10 Jul 2014 | AP01 | Appointment of Mr Dean Marlow as a director | |
10 Jul 2014 | AP03 | Appointment of Mr Nigel Anthony Lawrence as a secretary | |
10 Jul 2014 | TM02 | Termination of appointment of Clinton Mccarthy as a secretary | |
09 Jul 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
04 Mar 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
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