PGIR LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Notice of move from Administration to Dissolution |
| 21/03/2321 March 2023 | Administrator's progress report |
| 01/03/231 March 2023 | Administrator's progress report |
| 21/06/2121 June 2021 | Notice of extension of period of Administration |
| 09/09/209 September 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/08/2021 August 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/08/2021 August 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/08/2021 August 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/08/207 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008835 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM CITIZEN HOUSE UNIT 1 A - CRESCENT OFFICE PARK CLARKS WAY BATH SOMERSET BA2 2AF UNITED KINGDOM |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL BURRIDGE |
| 24/12/1924 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JASON CHARLES EDWARD CROMACK |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR BRUCE ANTHONY FINNAMORE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARK REED |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MR PAUL RUSSELL BURRIDGE |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR MARK GORDON REED |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHIPP |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHIPP |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058651720001 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLIFE DIGITAL LIMITED |
| 31/01/1731 January 2017 | SECRETARY APPOINTED CHRISTOPHER JOHN WHIPP |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTY ALLEN |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HARTHAM PARK HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 7-8 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 12/08/1412 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 3 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN UNITED KINGDOM |
| 26/09/1326 September 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/08/1224 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 9 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 02/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LAURA ALLEN / 02/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 9 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM COURTYARD MEWS, PICCADILLY PLACE LONDON ROAD BATH EAST SOMERSET BA1 6PL |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ABC CONSULTANTS LTD COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BATH AND NORTH EAST SOMERSET BA1 6PL |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 26 HIGH ST CORSHAM WILTSHIRE SN13 0HB |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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