- Company Overview for PGP TRADING LTD (06268006)
- Filing history for PGP TRADING LTD (06268006)
- People for PGP TRADING LTD (06268006)
- Charges for PGP TRADING LTD (06268006)
- Insolvency for PGP TRADING LTD (06268006)
- More for PGP TRADING LTD (06268006)
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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24 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2014 | 2.35B | Notice of move from Administration to Dissolution | |
23 Oct 2013 | 2.24B | Administrator's progress report to 7 October 2013 | |
30 May 2013 | 2.16B | Statement of affairs with form 2.15B | |
20 May 2013 | F2.18 | Notice of deemed approval of proposals | |
07 May 2013 | 2.16B | Statement of affairs with form 2.15B | |
02 May 2013 | 2.17B | Statement of administrator's proposal | |
01 May 2013 | 2.16B | Statement of affairs with form 2.14B | |
18 Apr 2013 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 18 April 2013 | |
18 Apr 2013 | 2.12B | Appointment of an administrator | |
31 Jan 2013 | AR01 |
Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
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26 Jul 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
24 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
22 Dec 2011 | AP01 | Appointment of Mr Peter Lewis Sugarman as a director | |
22 Dec 2011 | AP01 | Appointment of Mr Perry Jason Sugarman as a director | |
06 Dec 2011 | CERTNM |
Company name changed exclusive smile LTD\certificate issued on 06/12/11
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05 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
05 Dec 2011 | AP01 | Appointment of Mr Grant Sugarman as a director | |
05 Dec 2011 | TM01 | Termination of appointment of Byron Sachdev as a director | |
20 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
20 Oct 2011 | TM01 | Termination of appointment of Olukayode Modupe Ojo as a director | |
20 Oct 2011 | AP01 | Appointment of Mr Byron Malik Sachdev as a director | |
19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
19 Oct 2011 | AP01 | Appointment of Mr Olukayode Modupe Ojo as a director |