PGC SOLUTIONS LIMITED

Company number 04262944 ·

Dissolved

70 filings

Date Filing
3 Sep 2025 Final Gazette dissolved following liquidation View document
3 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
3 Jun 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
2 Jun 2024 Liquidators' statement of receipts and payments to 2024-03-26 · 11 pages View document
5 May 2023 Declaration of solvency · 5 pages View document
26 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
26 Apr 2023 Registered office address changed from 8 Burlington Gardens London W4 4LT England to 311 High Road Loughton Essex IG10 1AH on 2023-04-26 · 2 pages View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Resolutions · 1 page View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with updates · 5 pages View document
21 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
29 Sep 2022 Confirmation statement made on 2022-08-01 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 3 pages View document
14 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 CURRSHO FROM 30/08/2021 TO 31/03/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
11 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
31 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
29 Dec 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 98 BARROWGATE ROAD CHISWICK LONODN W4 4QP View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
16 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 May 2012 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 01/10/2009 View document
13 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
20 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
19 Jan 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Oct 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
18 Oct 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
16 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
29 Jul 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
3 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
16 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 82 ST JOHN STREET LONDON EC1M 4JN View document
14 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document