PGR SOLUTIONS LIMITED

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Company Documents

DateDescription
08/12/178 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/178 September 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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17/02/1717 February 2017 ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN

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17/02/1717 February 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 3RD FLOOR, TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG

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03/02/163 February 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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03/02/163 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/163 February 2016 STATEMENT OF AFFAIRS/4.19

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA

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07/10/157 October 2015 Annual return made up to 20 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT NEWNES / 19/12/2012

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NEWNES / 19/12/2012

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20/11/1320 November 2013 DISS40 (DISS40(SOAD))

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19/11/1319 November 2013 FIRST GAZETTE

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15/11/1315 November 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR APPOINTED PATRICIA NEWNES

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18/11/1018 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 100

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB UNITED KINGDOM

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13/08/1013 August 2010 DIRECTOR APPOINTED MR TIMOTHY ROBERT NEWNES

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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