PGBA2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/161 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1619 February 2016 | APPLICATION FOR STRIKING-OFF |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED DUNBAR & BOARDMAN LTD CERTIFICATE ISSUED ON 21/09/15 |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/06/146 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/06/1317 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE MOORE / 26/04/2011 |
| 25/08/1125 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOARDMAN / 26/04/2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/06/1021 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE MOORE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOARDMAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOARDMAN / 01/10/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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