- Company Overview for PGIC HOLDINGS LIMITED (05634004)
- Filing history for PGIC HOLDINGS LIMITED (05634004)
- People for PGIC HOLDINGS LIMITED (05634004)
- Charges for PGIC HOLDINGS LIMITED (05634004)
- More for PGIC HOLDINGS LIMITED (05634004)
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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21 Dec 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Oct 2010 | SH19 |
Statement of capital on 18 October 2010
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05 Oct 2010 | SH20 | Statement by Directors | |
05 Oct 2010 | CAP-SS | Solvency Statement dated 04/10/10 | |
05 Oct 2010 | RESOLUTIONS |
Resolutions
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27 Sep 2010 | AD01 | Registered office address changed from 2235 the Crescent Solihull Parkway Birmingham Business Park Birmingham B37 7YE on 27 September 2010 | |
13 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2010 | AUD | Auditor's resignation | |
30 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
26 Mar 2010 | SH20 | Statement by Directors | |
26 Mar 2010 | SH19 |
Statement of capital on 26 March 2010
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26 Mar 2010 | CAP-SS | Solvency Statement dated 10/03/10 | |
26 Mar 2010 | RESOLUTIONS |
Resolutions
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10 Feb 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
03 Feb 2010 | AR01 | Annual return made up to 23 November 2008 with full list of shareholders | |
15 May 2009 | AA | Full accounts made up to 31 December 2007 | |
13 Apr 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 | |
01 Apr 2009 | 288a | Director appointed oliver lofthouse | |
01 Apr 2009 | 288a | Director appointed robert white | |
01 Apr 2009 | 288a | Director and secretary appointed melissa gibson | |
01 Apr 2009 | 288a | Director appointed david jones | |
21 Mar 2009 | 287 | Registered office changed on 21/03/2009 from holinwood business centre albert street oldham lancashire OL8 3QL | |
21 Mar 2009 | 288b | Appointment Terminated Secretary joannes van den heuvel | |
21 Mar 2009 | 288b | Appointment Terminated Director neil crossan | |
16 Mar 2009 | 288b | Appointment Terminated Director robert ziems |