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PGS CONSULTANCY LTD

Company number 08815902

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
21 May 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
10 Aug 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 CH01 Director's details changed for Mr Philip Geoffrey Smith on 11 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
14 Nov 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Modbury Court 32 Church Street Modbury Ivybridge Devon PL21 0QR on 14 November 2016
27 Sep 2016 CH01 Director's details changed for Mr Philip Geoffrey Smith on 27 September 2016
27 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016
14 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
29 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
10 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
19 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted