PGP TRUSTCENTER UK LIMITED

Company number 06024809

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Ronald Kisling 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)
08 Jun 2010	AUD	Auditor's resignation	(1 page)
19 Mar 2010	TM01	Termination of appointment of Chosensecurity Inc as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of William Rooney as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Ronald Wayne Kisling as a director	(3 pages)
19 Mar 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
19 Mar 2010	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 19 March 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Nair Commercial Services Limited as a secretary	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	(3 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1	(5 pages)
14 Dec 2009	CH01	Director's details changed for William Rooney on 1 October 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Nair Commercial Services Limited on 1 October 2009	(2 pages)
14 Dec 2009	CH02	Director's details changed for Chosensecurity Inc on 1 October 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from c/o nair & co whitefriars lewins mead lewins mead bristol BS1 2NT	(1 page)
11 Dec 2008	190	Location of debenture register	(1 page)