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PGM LONDON LTD

Company number 04637670

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 AD01 Registered office address changed from Unit H East Lane Business Park 1 Tower Lane Lane Wembley Middlesex HA9 7NB on 25 June 2012
24 May 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
25 Nov 2011 AD01 Registered office address changed from 1st Floor Office 24 14-15 Main Drive East Lane Business Park East Lane Wembley Middlesex HA9 7NA on 25 November 2011
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
17 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Sep 2009 363a Return made up to 15/01/09; full list of members
09 Sep 2009 363a Return made up to 15/01/08; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from 62 king street twickenham middlesex TW1 3SH
17 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jul 2009 AC92 Restoration by order of the court
07 Apr 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2008 288b Appointment Terminated Secretary syeedur rahman
17 Sep 2008 288a Secretary appointed ahmad rahman
19 Feb 2007 363s Return made up to 15/01/07; full list of members
09 Oct 2006 288a New director appointed
05 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2006 363s Return made up to 15/01/06; full list of members