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PGL SYSTEMS LTD

Company number 12153437

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC04	Change of details for Mr Philip Matthew Scaife as a person with significant control on 14 November 2022	View PDF Change of details for Mr Philip Matthew Scaife as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for Mr Philip Matthew Scaife as a person with significant control on 14 November 2022	View PDF Change of details for Mr Philip Matthew Scaife as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Philip Matthew Scaife on 14 November 2022	View PDF Director's details changed for Mr Philip Matthew Scaife on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Liam Docherty as a director on 2 November 2022	View PDF Termination of appointment of Liam Docherty as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	PSC04	Change of details for Mr Philip Scaife as a person with significant control on 24 February 2021	View PDF Change of details for Mr Philip Scaife as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Gavin Paul Cook as a director on 17 November 2020	View PDF Termination of appointment of Gavin Paul Cook as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC07	Cessation of Gavin Paul Cook as a person with significant control on 17 November 2020	View PDF Cessation of Gavin Paul Cook as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 15 pages (15 pages)

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