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PG ACTIVE SOLUTIONS LIMITED

Company number 05516187

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
11 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1
11 Aug 2010 AD01 Registered office address changed from Byron Y Wig Gwernogle Nr Brechfa Carmarthen SA32 7RY on 11 August 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 22/07/09; no change of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB
30 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 363a Return made up to 22/07/08; full list of members
31 Jul 2008 288c Director's Change of Particulars / peter smith / 31/07/2008 / Title was: , now: mr; HouseName/Number was: , now: bron y wig; Street was: bron y wig, now: gwernogle; Area was: gwernogle, now: nr brecfa; Post Town was: nr brechfa, now: carmarthen; Region was: carmathen, now: dyfed; Post Code was: SA22 7RY, now: SA32 7RY
31 Jul 2008 288c Secretary's Change of Particulars / michelle johnson / 31/07/2008 / Title was: , now: ms; HouseName/Number was: , now: bron y wig; Street was: the lilacs, now: gwernogle; Area was: back lane souldern, now: ; Post Town was: bicester, now: carmarthen; Region was: , now: dyfed; Post Code was: OX27 7JZ, now: SA32 7RY
09 Apr 2008 288c Director's Change of Particulars / peter smith / 01/04/2008 / Street was: the lilacs, now: bron y wig; Area was: back lane souldern, now: gwernogle; Post Town was: bicester, now: nr brechfa; Region was: , now: carmathen; Post Code was: OX27 7JZ, now: SA22 7RY
16 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 22/07/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363s Return made up to 22/07/06; full list of members
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
22 Jul 2005 NEWINC Incorporation