- Company Overview for P.G.S. (UK) LIMITED (04443625)
- Filing history for P.G.S. (UK) LIMITED (04443625)
- People for P.G.S. (UK) LIMITED (04443625)
- Charges for P.G.S. (UK) LIMITED (04443625)
- More for P.G.S. (UK) LIMITED (04443625)
| 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) |
|---|---|---|---|
| 05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2018 | DS01 | Application to strike the company off the register | |
| 14 Nov 2018 | PSC01 | Notification of Joanne Louise Gingell as a person with significant control on 31 October 2018 | |
| 14 Nov 2018 | PSC04 | Change of details for Mr Paul John Gingell as a person with significant control on 31 October 2018 | |
| 14 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 14 Nov 2018 | MR04 | Satisfaction of charge 4 in full | |
| 14 Nov 2018 | MR04 | Satisfaction of charge 044436250005 in full | |
| 08 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
| 15 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 22 May 2017 | CH03 | Secretary's details changed for Mr Paul John Gingell on 22 May 2017 | |
| 22 May 2017 | CH01 | Director's details changed for Mr Paul John Gingell on 22 May 2017 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Jun 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 March 2016 | |
| 21 May 2015 | AR01 |
Annual return made up to 21 May 2015
Statement of capital on 2015-05-21
|
|
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
| 04 Jan 2014 | MR01 | Registration of charge 044436250005 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 |