PGP (GB) LIMITED

Company number 05721413

Date	Type	Description	View / Download
06 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Dec 2010	AD01	Registered office address changed from 350 Brook Drive Greenpark Reading Berkshire RG2 6UH United Kingdom on 8 December 2010	(2 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
08 Dec 2010	4.70	Declaration of solvency	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Alexander Doll as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Austin Eugene Mccabe as a director	(3 pages)
23 Jun 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
15 Jun 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 15 June 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 1,000	(4 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Feb 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
25 Feb 2009	288c	Director's Change of Particulars / alexander doll / 01/02/2009 / Nationality was: U.S.A., now: u s a; HouseName/Number was: , now: 709; Street was: 420 west poplar avenue, now: hurlingham avenue; Region was: ca 94403, now: california; Post Code was: , now: 94402; Country was: U.S.A., now: usa	(1 page)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
29 Feb 2008	288c	Director's Change of Particulars / alexander doll / 01/02/2008 / Occupation was: vp & cfo of pgp corporation, now: cfo & sr vp of pgp corporation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)