PUGCHOICE LIMITED

Company Documents

DateDescription
21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1123 February 2011 APPLICATION FOR STRIKING-OFF

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20/08/1020 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/03/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/01/0329 January 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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02/08/022 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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02/08/012 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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07/08/007 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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31/07/0031 July 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/98

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27/07/9927 July 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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14/12/9814 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9810 December 1998 ALTER MEM AND ARTS 18/09/97

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 SECRETARY RESIGNED

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10/12/9810 December 1998 NEW SECRETARY APPOINTED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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30/07/9730 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9730 July 1997 Incorporation

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