PMG PROPERTIES LIMITED

Company number 07111327

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Jun 2016	AD02	Register inspection address has been changed to Pmg Properties Limited 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS	(2 pages)
11 Apr 2016	AD01	Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to Hill House 1 Little New Street London EC4A 3TR on 11 April 2016	(2 pages)
11 Apr 2016	4.70	Declaration of solvency	(3 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Richard John Crane as a director on 5 October 2015	(1 page)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 300	(5 pages)
07 Jan 2016	CH01	Director's details changed for Mr Paul Meyrick Guy on 13 December 2013	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Michael Robert Hall on 12 June 2013	(2 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
05 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 300	(5 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 300	(5 pages)
22 Oct 2013	AD01	Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom on 22 October 2013	(1 page)
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
17 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AP01	Appointment of Paul Meyrick Guy as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Michael Robert Hall as a director	(2 pages)
22 Dec 2009	NEWINC	Incorporation	(18 pages)