PGG CONTRACTS LIMITED

Company number 07652826

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(3 pages)
20 Jan 2014	CH03	Secretary's details changed for Mr Paul Goodman on 20 January 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Pauline Ann Delaney as a director on 20 January 2014	(1 page)
20 Jan 2014	AP01	Appointment of Mr Paul Goodman as a director on 20 January 2014	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Paul Goodman as a director on 5 August 2013	(1 page)
05 Aug 2013	AP01	Appointment of Ms Pauline Ann Delaney as a director on 5 August 2013	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Pauline Ann Delaney as a secretary on 26 July 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Pauline Ann Delaney as a director on 26 July 2013	(1 page)
26 Jul 2013	AP03	Appointment of Mr Paul Goodman as a secretary on 26 July 2013	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Paul Goodman as a director on 26 July 2013	(2 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
06 Feb 2013	AD01	Registered office address changed from 3 Mill Street Warwick CV34 4HB England on 6 February 2013	(1 page)
04 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
04 Jun 2012	TM02	Termination of appointment of Mountseal Uk Limited as a secretary on 1 May 2012	(1 page)
01 May 2012	AP03	Appointment of Pauline Ann Delaney as a secretary on 1 May 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Paul Gary Goodman as a director on 1 May 2012	(1 page)
01 May 2012	TM02	Termination of appointment of Paul Gary Goodman as a secretary on 1 May 2012	(1 page)
18 Apr 2012	AP01	Appointment of Pauline Ann Delaney as a director on 18 April 2012	(2 pages)
28 Mar 2012	AP03	Appointment of Paul Gary Goodman as a secretary on 28 March 2012	(1 page)
21 Mar 2012	AD01	Registered office address changed from 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom on 21 March 2012	(1 page)