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PGS DISTRIBUTION LTD

Company number 05504647

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 29 June 2016	View PDF Liquidators' statement of receipts and payments to 29 June 2016 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	AD01	Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015	View PDF Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AD01	Registered office address changed from Hazara House 504 Dudley Road Wolverhampton WV2 3AA to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 22 July 2015	View PDF Registered office address changed from Hazara House 504 Dudley Road Wolverhampton WV2 3AA to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 6B Stag Industrial Estate Oxford Street Bilston West Midlands WV14 7HZ England on 29 November 2013	View PDF Registered office address changed from Unit 6B Stag Industrial Estate Oxford Street Bilston West Midlands WV14 7HZ England on 29 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AD01	Registered office address changed from C/O Xl Associates Uk Ltd Hazara House 504 Dudley Road Wolverhampton WV2 3AA England on 29 November 2013	View PDF Registered office address changed from C/O Xl Associates Uk Ltd Hazara House 504 Dudley Road Wolverhampton WV2 3AA England on 29 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	CERTNM	Company name changed aveit (uk) LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed aveit (uk) LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM01	Termination of appointment of Harvinder Bhambra as a director	View PDF Termination of appointment of Harvinder Bhambra as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Sukhwant Singh Bahia as a director	View PDF Appointment of Mr Sukhwant Singh Bahia as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from 47 Talbot Road Blakenhall Wolverhampton WV2 3EW United Kingdom on 24 August 2012	View PDF Registered office address changed from 47 Talbot Road Blakenhall Wolverhampton WV2 3EW United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Feb 2012	AP01	Appointment of Mr Harvinder Singh Bhambra as a director	View PDF Appointment of Mr Harvinder Singh Bhambra as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 7 February 2012	View PDF Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Kalbir Chahal as a director	View PDF Termination of appointment of Kalbir Chahal as a director - link opens in a new window - 1 page (1 page)

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