Advanced company searchLink opens in new window

PGIC HOLDINGS LIMITED

Company number 05634004

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2010 SH19 Statement of capital on 18 October 2010
  • GBP 6,111,270
05 Oct 2010 SH20 Statement by Directors
05 Oct 2010 CAP-SS Solvency Statement dated 04/10/10
05 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 6,111,270
26 Mar 2010 CAP-SS Solvency Statement dated 10/03/10
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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