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PKAG TRADING LTD

Company number 07097004

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AD01	Registered office address changed from Flat 5 Honeysuckle Court Buckhurst Hill Essex IG9 6HD on 14 August 2013	View PDF Registered office address changed from Flat 5 Honeysuckle Court Buckhurst Hill Essex IG9 6HD on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2013-08-14 GBP 4	View PDF Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2013-08-14 GBP 4 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 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)
02 Jun 2010	AD01	Registered office address changed from , 4 Broadgate, London, EC2M 2QS, United Kingdom on 2 June 2010	View PDF Registered office address changed from , 4 Broadgate, London, EC2M 2QS, United Kingdom on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP03	Appointment of Peter Karras as a secretary	View PDF Appointment of Peter Karras as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM02	Termination of appointment of Vasant Kara as a secretary	View PDF Termination of appointment of Vasant Kara as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Mr Peter Karras as a director	View PDF Appointment of Mr Peter Karras as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM01	Termination of appointment of Vasant Kara as a director	View PDF Termination of appointment of Vasant Kara as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM02	Termination of appointment of Hannah Bennett as a secretary	View PDF Termination of appointment of Hannah Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AP03	Appointment of Vasant Kara as a secretary	View PDF Appointment of Vasant Kara as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	AP01	Appointment of Mr Vasant Kara as a director	View PDF Appointment of Mr Vasant Kara as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	TM01	Termination of appointment of Peter Karras as a director	View PDF Termination of appointment of Peter Karras as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CERTNM	Company name changed online gold trading LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-16	View PDF Company name changed online gold trading LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-16 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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PKAG TRADING LTD

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