PGS EM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MIDGLEY |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIN STEEN-NILSEN |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR CARL RICHARDS |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON REINHARDSEN |
| 17/02/1517 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | SECT 519 AUDITOR'S LETTER |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FOURTH FLOOR APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 24/02/1424 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ SCOTLAND |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM BIRCH HOUSE 10 BANKHEAD CROSSWAY SOUTH EDINBURGH LOTHIAN EH11 4EP |
| 20/02/1320 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED MTEM LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 17/02/1217 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA KILLICK |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOTTFRED LANGSETH / 03/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON ERIK REINHARDSEN / 03/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIN STEEN NILSEN / 03/02/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MISS JULIA MARION KILLICK |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED LEON WALKER |
| 15/04/0915 April 2009 | SECRETARY RESIGNED LEON WALKER |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: BIRCH HOUSE 10 BANKHEAD CROSSWAY SOUTH EDINBURGH LOTHIAN EH11 4EP |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | RE-APPOINT AUDITORS 22/12/2008 |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 10/02/0910 February 2009 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: 40 SCIENNES EDINBURGH LOTHIAN EH9 1NJ |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JON ERKIK REINHARDSEN |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED SVEIN RENNEMO |
| 18/04/0818 April 2008 | SECRETARY APPOINTED LEON JOHN WALKER |
| 18/04/0818 April 2008 | SECRETARY RESIGNED ANTONY ROBISON |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DEC MORT/CHARGE ***** |
| 24/12/0724 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0710 July 2007 | AUTH ALLOT OF SECURITY 20/06/07 AGGR VALUE 26145 20/06/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 19/12/06 S252 DISP LAYING ACC 19/12/06 S386 DISP APP AUDS 19/12/06 |
| 29/03/0629 March 2006 | AUDITORS RESIGNATION SECTION 394 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | AUTH ALLOT OF SECURITY 18/11/05 DISAPP PRE-EMPT RIGHTS 18/11/05 |
| 07/12/057 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0516 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: ETTC ALRICK BUILDING, MAYFIELD ROAD EDINBURGH EH9 3JL |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | ALTER ARTICLES 03/06/05 AUTH ALLOT OF SECURITY 03/06/05 DISAPP PRE-EMPT RIGHTS 03/06/05 |
| 04/05/054 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/054 May 2005 | AUTH ALLOT OF SECURITY 21/04/05 APPROVAL OF EMI PLAN 21/04/05 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: G OFFICE CHANGED 27/01/05 C/O DLA RUTLAND SQUARE EDINBUGH LOTHIAN EH1 2AA |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | � NC 250000/7424388 11/1 |
| 18/11/0418 November 2004 | NC INC ALREADY ADJUSTED 11/11/04 |
| 18/11/0418 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0418 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 06/09/036 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/036 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/035 September 2003 | COMPANY NAME CHANGED QUILLCO 143 LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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