- Company Overview for PGC CAPITAL LIMITED (06630534)
- Filing history for PGC CAPITAL LIMITED (06630534)
- People for PGC CAPITAL LIMITED (06630534)
- More for PGC CAPITAL LIMITED (06630534)
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) |
---|---|---|---|
24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2018 | DS01 | Application to strike the company off the register | |
09 Apr 2018 | SH19 |
Statement of capital on 9 April 2018
|
|
09 Apr 2018 | CAP-SS | Solvency Statement dated 02/03/18 | |
19 Mar 2018 | SH20 | Statement by Directors | |
19 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2017 | PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of The Paragon Group of Companies Plc as a person with significant control on 6 April 2016 | |
13 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
28 Jul 2016 | CH01 | Director's details changed for Mr Keith Graham Allen on 1 July 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
09 Mar 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Keith Graham Allen as a director on 23 September 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
19 Apr 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
|
|
08 Jul 2014 | AP03 | Appointment of Miss Pandora Sharp as a secretary | |
20 Jun 2014 | TM02 | Termination of appointment of John Gemmell as a secretary | |
20 Jun 2014 | TM02 | Termination of appointment of John Gemmell as a secretary | |
18 Jun 2014 | TM01 | Termination of appointment of John Gemmell as a director | |
22 May 2014 | TM01 | Termination of appointment of Nicholas Keen as a director | |
01 May 2014 | AP01 | Appointment of Mr Richard James Woodman as a director | |
19 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 |