PUKGLF 6 LIMITED

Company number 09028661

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2018	DS01	Application to strike the company off the register	(3 pages)
23 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 7,080,726.11	(4 pages)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-07	(3 pages)
08 Apr 2017	CONNOT	Change of name notice	(2 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Mar 2017	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 9 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Clinton James Mccarthy as a director on 7 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 7 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Charles Crowe as a director on 7 March 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Darren Mark Riley as a secretary on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Dean Marlow as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Spencer John Mccarthy as a director on 7 March 2017	(1 page)
08 Mar 2017	SH19	Statement of capital on 8 March 2017 GBP 240,726.11	(5 pages)
08 Mar 2017	SH20	Statement by Directors	(1 page)
08 Mar 2017	CAP-SS	Solvency Statement dated 08/03/17	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2017	AP03	Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Roger Piers Marden Bailey as a secretary on 30 January 2017	(1 page)
05 Sep 2016	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
05 Sep 2016	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
18 Jul 2016	AP03	Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016	(2 pages)