PG TEKNIK LIMITED

Company Documents

DateDescription
28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
1325A STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HL

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27/11/1227 November 2012 SPECIAL RESOLUTION TO WIND UP

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27/11/1227 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1227 November 2012 DECLARATION OF SOLVENCY

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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22/07/1122 July 2011 CURREXT FROM 31/08/2011 TO 29/02/2012

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID POWELL / 12/03/2011

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29/03/1129 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID POWELL / 12/03/2011

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/03/1023 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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27/03/0927 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/08/0813 August 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08

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12/03/0712 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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