PGS 2011 LIMITED
Warning: The most recent accounts from 31 August 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1222 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1226 October 2012 | APPLICATION FOR STRIKING-OFF |
| 08/10/128 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/09/118 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1128 July 2011 | COMPANY NAME CHANGED ENERGY RESOURCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/07/11 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/05/1126 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CARE OF 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 19/10/1019 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ |
| 29/08/0829 August 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 14 COACH & HORSES YARD SAVILE ROW LONDON W1S 2EJ |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | Incorporation |
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