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PVG 2007 LIMITED

Company number 06167939

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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)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 3,731,175	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 3,731,175 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 3,613,646	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 3,613,646 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 3,238,646	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 3,238,646 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR01	Registration of charge 061679390009	View PDF Registration of charge 061679390009 - link opens in a new window - 49 pages (49 pages)
20 Nov 2013	MR01	Registration of charge 061679390010	View PDF Registration of charge 061679390010 - link opens in a new window - 52 pages (52 pages)
05 Nov 2013	TM02	Termination of appointment of Richard Cartwright as a secretary	View PDF Termination of appointment of Richard Cartwright as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP03	Appointment of Mr Daniel Smith as a secretary	View PDF Appointment of Mr Daniel Smith as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
17 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 2,453,000	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 2,453,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Feb 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	TM01	Termination of appointment of Dylan Bogg as a director	View PDF Termination of appointment of Dylan Bogg as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 2,418,000	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 2,418,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM01	Termination of appointment of Dylan Bogg as a director	View PDF Termination of appointment of Dylan Bogg as a director - link opens in a new window - 1 page (1 page)

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PVG 2007 LIMITED

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