PGL (EIGHTY-EIGHT) LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 21/02/1421 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW GILL / 23/11/2011 |
| 19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | COMPANY NAME CHANGED INTELLITECT LIMITED CERTIFICATE ISSUED ON 31/01/11 |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | CHANGE OF NAME 27/10/2010 |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW GILL / 29/07/2010 |
| 20/05/1020 May 2010 | CHANGE OF NAME 22/12/2009 |
| 20/05/1020 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1012 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 12/02/2010 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERARD |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | S80A AUTH TO ALLOT SEC 22/04/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY PEMBERSTONE (SECRETARIES) LIMITED |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DAVID CHARLES ANNETTS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED ANDRE MARTIN BARKER |
| 08/05/098 May 2009 | DIRECTOR APPOINTED STEPHEN MATTHEW GILL |
| 08/05/098 May 2009 | SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MICHAEL EVERARD |
| 09/04/099 April 2009 | COMPANY NAME CHANGED PGL (SEVENTY-SEVEN) LIMITED CERTIFICATE ISSUED ON 14/04/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company