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PG CONSULTANCY (MANAGEMENT) LTD

Company number 08168761

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 L64.04 Dissolution deferment
23 Nov 2015 L64.07 Completion of winding up
30 Sep 2014 COCOMP Order of court to wind up
04 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
02 Sep 2014 TM01 Termination of appointment of Zohaib Nazir Mir as a director on 24 March 2014
02 Sep 2014 AP01 Appointment of Mr Xiaodong Cheng as a director on 12 June 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
28 Aug 2014 TM01 Termination of appointment of Xiaodong Cheng as a director on 24 June 2014
28 Aug 2014 AP01 Appointment of Mr Zohaib Nazir Mir as a director on 24 March 2014
24 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 TM01 Termination of appointment of Xiaowei Tan as a director
24 Jun 2014 AP01 Appointment of Mr. Xiaodong Cheng as a director
08 Nov 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
13 Aug 2013 AP01 Appointment of Miss Xiaowei Tan as a director
13 Aug 2013 TM02 Termination of appointment of Xiaowei Tan as a secretary
13 Aug 2013 TM01 Termination of appointment of Jianjun Qi as a director
24 Jul 2013 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG England on 24 July 2013
28 May 2013 AP01 Appointment of Mr Jianjun Qi as a director
28 May 2013 TM01 Termination of appointment of Xiaodong Cheng as a director
28 Jan 2013 AP03 Appointment of Miss Xiaowei Tan as a secretary
28 Jan 2013 TM01 Termination of appointment of Xiaowei Tan as a director
28 Jan 2013 AP01 Appointment of Mr. Xiaodong Cheng as a director
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders