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PGS GROUP LIMITED

Company number 05300244

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
01 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AD01 Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX on 1 June 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Jan 2009 AA Accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Jan 2008 363a Return made up to 30/11/07; full list of members
21 Apr 2007 AA Accounts made up to 31 March 2007
14 Dec 2006 363a Return made up to 30/11/06; full list of members
29 Aug 2006 AA Accounts made up to 31 March 2006
10 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
12 Jan 2006 88(3) Particulars of contract relating to shares
12 Jan 2006 88(3) Particulars of contract relating to shares
12 Jan 2006 88(3) Particulars of contract relating to shares
22 Dec 2005 363s Return made up to 30/11/05; full list of members
12 Dec 2005 88(2)R Ad 01/07/05--------- £ si 6@1=6 £ ic 1/7
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed
30 Nov 2004 NEWINC Incorporation