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PGK ASSOCIATES LTD

Company number 06280250

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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)
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 23 February 2016
27 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 600
27 Jul 2015 CH01 Director's details changed for Mr Prakash Khagram on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Pravin Ratanshi Gokani on 27 July 2015
27 Jul 2015 TM02 Termination of appointment of Karen Jones as a secretary on 27 July 2015
27 Jul 2015 AP01 Appointment of Mr Terence Ridgwell as a director on 1 October 2014
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 600
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 600
14 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT United Kingdom on 26 January 2011
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Pravin Ratanshi Gokani on 30 October 2009
07 Jul 2010 CH01 Director's details changed for Mr Prakash Khagram on 30 October 2009
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jul 2009 363a Return made up to 14/06/09; full list of members
27 Jul 2009 288a Director appointed mr prakash devchand khagram
27 Jul 2009 288b Appointment terminated director ashvin shonchhatra
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association