PUKGLF 5 LIMITED

Company number 08882923

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
28 Sep 2016	CONNOT	Change of name notice	(2 pages)
27 Sep 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 27 September 2016	(1 page)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 180,531.04	(3 pages)
26 Sep 2016	TM01	Termination of appointment of Dean Marlow as a director on 31 August 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Roger Piers Marden Bailey as a secretary on 31 August 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Charles Crowe as a director on 31 August 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Clinton James Mccarthy as a director on 31 August 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Spencer John Mccarthy as a director on 31 August 2016	(1 page)
01 Sep 2016	SH20	Statement by Directors	(1 page)
01 Sep 2016	SH19	Statement of capital on 1 September 2016 GBP 180,531.04	(3 pages)
01 Sep 2016	CAP-SS	Solvency Statement dated 01/09/16	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2016	AP03	Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Nigel Anthony Lawrence as a secretary on 30 June 2016	(1 page)
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)

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