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PGE CORPORATION LIMITED

Company number 04409909

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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)
03 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2014	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 - 15 pages (15 pages)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 250,000	View PDF Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-10 - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM02	Termination of appointment of Tsung Wen Chen as a secretary on 31 January 2013	View PDF Termination of appointment of Tsung Wen Chen as a secretary on 31 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AD01	Registered office address changed from 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 19 December 2012	View PDF Registered office address changed from 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 19 December 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	CH01	Director's details changed for Pan-Tsu Wu on 1 April 2011	View PDF Director's details changed for Pan-Tsu Wu on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	CH01	Director's details changed for Pan-Tsu Wu on 7 June 2011	View PDF Director's details changed for Pan-Tsu Wu on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jan 2010	AP01	Appointment of Pan-Tsu Wu as a director	View PDF Appointment of Pan-Tsu Wu as a director - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	TM01	Termination of appointment of Chih-Wei Lin as a director	View PDF Termination of appointment of Chih-Wei Lin as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
13 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
10 Oct 2008	288b	Appointment Terminated Director rong lee	View PDF Appointment Terminated Director rong lee - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed chih-wei lin	View PDF Director appointed chih-wei lin - link opens in a new window - 1 page (1 page)

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