PGI AST LIMITED

Company Documents

DateDescription
07/11/187 November 2018 ORDER OF COURT TO WIND UP

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31/05/1831 May 2018 31/03/18 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 4 ROMANS BUSINESS PARK EAST STREET FARNHAM SURREY GU9 7SX

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SOUTHAM / 16/02/2010

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SOUTHAM / 05/02/2009

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23/01/0923 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/053 February 2005 S386 DISP APP AUDS 20/01/05

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03/02/053 February 2005 S366A DISP HOLDING AGM 20/01/05

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03/02/053 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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