PGS NOMINEE NO 2 LIMITED

Company number 05407756

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(2 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
26 Jun 2018	AP01	Appointment of Mr Graham Stuart Felston as a director on 1 January 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Stephen Fawcett as a director on 22 September 2016	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Richard Edward Keith Greenfield as a director on 1 January 2018	(2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Richard Edward Keith Greenfield on 26 October 2017	(4 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
31 Oct 2016	CH01	Director's details changed for Mr Keith Jones on 21 October 2016	(4 pages)
18 Oct 2016	AP01	Appointment of Christopher Dennis as a director on 21 September 2016	(3 pages)
18 Oct 2016	AP01	Appointment of Stephen Jefford as a director on 1 October 2016	(3 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jul 2016	TM01	Termination of appointment of Stephen Fawcett as a director on 1 July 2014	(2 pages)
29 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(19 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Oct 2015	AP01	Appointment of Stephen Fawcett as a director on 1 July 2014	(3 pages)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(18 pages)
30 Apr 2015	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to C/O Pgl Pension Trustee Ltd Juxon House 100 St. Paul's Churchyard London EC4M 8BU on 30 April 2015	(2 pages)
20 Nov 2014	TM02	Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on 29 October 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Aug 2014	AP01	Appointment of Stephen Fawcett as a director on 1 July 2014	(3 pages)