PGP TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/10/1323 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013 |
| 30/05/1330 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 20/05/1320 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/05/137 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 02/05/132 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/05/131 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG |
| 18/04/1318 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/01/1331 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR PERRY JASON SUGARMAN |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR PETER LEWIS SUGARMAN |
| 06/12/116 December 2011 | COMPANY NAME CHANGED EXCLUSIVE SMILE LTD CERTIFICATE ISSUED ON 06/12/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR GRANT SUGARMAN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR BYRON MALIK SACHDEV |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR OLUKAYODE MODUPE OJO |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR OLUKAYODE MODUPE OJO |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR BYRON MALIK SACHDEV |
| 14/07/1014 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GF 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM GF 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS DUPORT SECRETARY LIMITED LOGGED FORM |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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