PPSG LTD

Company number 03297734

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
03 Sep 2019	AP03	Appointment of Moira Ann Bygrave as a secretary on 28 August 2019	(2 pages)
03 Sep 2019	TM02	Termination of appointment of Bruce Courtney as a secretary on 28 August 2019	(1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	(3 pages)
09 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
08 Mar 2017	CH03	Secretary's details changed for Bruce Courtney on 8 March 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
03 Feb 2016	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(6 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 Jan 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
24 Dec 2014	TM02	Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014	(2 pages)
24 Dec 2014	AP03	Appointment of Bruce Courtney as a secretary on 4 December 2014	(3 pages)
08 Dec 2014	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 8 December 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(6 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
09 Apr 2014	CERTNM	Company name changed online and direct LTD.\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)