PG TEKNIK LIMITED

Company number 06150536

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Nov 2012	AD01	Registered office address changed from 1325a Stratford Road Hall Green Birmingham B28 9HL on 28 November 2012	(1 page)
27 Nov 2012	4.70	Declaration of solvency	(3 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
26 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100	(5 pages)
22 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 29 February 2012	(1 page)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
29 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
29 Mar 2011	CH03	Secretary's details changed for Benjamin David Powell on 12 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Benjamin David Powell on 12 March 2011	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
23 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
27 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
13 Aug 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
13 Aug 2008	88(2)	Ad 12/03/07\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	225	Accounting reference date extended from 31/03/08 to 31/08/08	(1 page)
12 Mar 2007	NEWINC	Incorporation	(12 pages)