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PSGM HOLDINGS LIMITED

Company number NI610445

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 AP01 Appointment of Mr Paul Michael Martin as a director on 1 January 2018
15 Feb 2018 DS01 Application to strike the company off the register
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
04 Jan 2017 AD01 Registered office address changed from 20 Keans Hill Road Campsie Londonderry BT47 3YT Northern Ireland to 52 Talbot Park Londonderry BT48 7TA on 4 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
29 Dec 2015 TM01 Termination of appointment of Gary Michael Martin as a director on 30 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Feb 2014 CH03 Secretary's details changed for Mr Paul Michael Martin on 1 November 2013
04 Feb 2014 AD01 Registered office address changed from 52 Talbot Park Londonderry BT48 7TA United Kingdom on 4 February 2014
04 Feb 2014 CH01 Director's details changed for Mr Sean Joseph Mcnicholl on 1 November 2013
04 Feb 2014 CH01 Director's details changed for Mr Sean Joseph Mcnicholl on 1 November 2013
04 Feb 2014 CH01 Director's details changed for Mr Gary Michael Martin on 1 November 2013
04 Feb 2014 CH01 Director's details changed for Mr Paul Gavin Martin on 1 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011 NEWINC Incorporation