PGS 2011 LIMITED

Company number 04269663

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 1	(15 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
08 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(15 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-20	(3 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
26 May 2011	CH04	Secretary's details changed for Cosec Services Limited on 1 April 2011	(3 pages)
06 Apr 2011	AD01	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(15 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
15 Sep 2009	363a	Return made up to 14/08/09; full list of members	(8 pages)
15 Sep 2009	353	Location of register of members	(1 page)
17 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)
12 Feb 2009	288c	Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ	(1 page)
29 Aug 2008	363s	Return made up to 14/08/08; no change of members	(7 pages)
04 Jun 2008	AA	Accounts made up to 31 August 2007	(1 page)
23 Aug 2007	363a	Return made up to 14/08/07; full list of members	(7 pages)
15 Jun 2007	AA	Accounts made up to 31 August 2006	(1 page)
25 Aug 2006	363s	Return made up to 14/08/06; full list of members	(7 pages)