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PGH 1 LIMITED

Company number 07761897

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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)
02 Apr 2013	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)
18 Dec 2012	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)
11 Dec 2012	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 - 3 pages (3 pages)
10 Jan 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 January 2012	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Richard Michael Bursby as a director on 8 September 2011	View PDF Termination of appointment of Richard Michael Bursby as a director on 8 September 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP01	Appointment of Mr Paul Ian Cartwright as a director on 8 September 2011	View PDF Appointment of Mr Paul Ian Cartwright as a director on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 September 2011	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 September 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 September 2011	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 September 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 September 2011	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 September 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP01	Appointment of Mr David Richard Wardrop as a director on 8 September 2011	View PDF Appointment of Mr David Richard Wardrop as a director on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	NEWINC	Incorporation Statement of capital on 2011-09-05 GBP 1	View PDF Incorporation Statement of capital on 2011-09-05 GBP 1 - link opens in a new window - 53 pages (53 pages)

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