- Company Overview for PGM LONDON LTD (04637670)
- Filing history for PGM LONDON LTD (04637670)
- People for PGM LONDON LTD (04637670)
- More for PGM LONDON LTD (04637670)
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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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
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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
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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 |