PUKGLF 4 LIMITED

Company number 08882914

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 4,628,681.43	(4 pages)
07 Apr 2016	AD01	Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 7 April 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Nigel Anthony Lawrence as a secretary on 29 February 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Spencer John Mccarthy as a director on 29 February 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Clinton James Mccarthy as a director on 29 February 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Dean Marlow as a director on 29 February 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 29 February 2016	(3 pages)
07 Apr 2016	AP01	Appointment of Mr Charles George William Crowe as a director on 29 February 2016	(3 pages)
02 Apr 2016	CERTNM	Company name changed emlor property no. 7 LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
01 Mar 2016	SH20	Statement by Directors	(1 page)
01 Mar 2016	SH19	Statement of capital on 1 March 2016 GBP 142,671.43	(4 pages)
01 Mar 2016	CAP-SS	Solvency Statement dated 01/03/16	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(4 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(4 pages)
14 Nov 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(3 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(4 pages)
07 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 May 2014	(1 page)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 2	(24 pages)