- Company Overview for PRG3 LIMITED (05639272)
- Filing history for PRG3 LIMITED (05639272)
- People for PRG3 LIMITED (05639272)
- Insolvency for PRG3 LIMITED (05639272)
- More for PRG3 LIMITED (05639272)
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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27 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Sep 2013 | AD01 | Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 3 September 2013 | |
30 Aug 2013 | 4.70 | Declaration of solvency | |
30 Aug 2013 | LIQ MISC | INSOLVENCY:Special Resolution ;- "In Specie" | |
30 Aug 2013 | RESOLUTIONS |
Resolutions
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|
30 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2012 | AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
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|
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
01 Mar 2011 | TM01 | Termination of appointment of Michael Barry as a director | |
01 Mar 2011 | AP01 | Appointment of Mr Christopher George Codeanne as a director | |
01 Mar 2011 | AP01 | Appointment of Mr Ludo Jan-Anna Reynders as a director | |
01 Mar 2011 | TM01 | Termination of appointment of Christopher Codeanne as a director | |
01 Mar 2011 | AP01 | Appointment of Mr Christopher George Codeanne as a director | |
01 Mar 2011 | TM01 | Termination of appointment of Ludo Reynders as a director | |
01 Mar 2011 | AP01 | Appointment of Mr Ludo Jan Anna Reynders as a director | |
20 Jan 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
17 Jan 2011 | TM01 | Termination of appointment of David Wiseman as a director | |
30 Nov 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
09 Aug 2010 | TM02 | Termination of appointment of Peter Kyle as a secretary | |
20 May 2010 | AA | Full accounts made up to 31 January 2008 | |
20 May 2010 | AA | Full accounts made up to 31 January 2009 |