CompaniesInTheUK

PGS 2011 LIMITED

Company number 04269663 ·

Dissolved

39 filings

Date Filing
2 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Dec 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
6 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2012 APPLICATION FOR STRIKING-OFF View document
8 Oct 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
28 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Jul 2011 COMPANY NAME CHANGED ENERGY RESOURCE CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 28/07/11 View document
1 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
26 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM · CARE OF 19 CAVENDISH SQUARE · LONDON · W1A 2AW View document
19 Oct 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
15 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
15 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
12 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM · 4TH FLOOR · 15-16 NEW BURLINGTON STREET · LONDON · W1S 3BJ View document
29 Aug 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS View document
4 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
23 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
25 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
19 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
21 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
15 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
29 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
15 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: · 14 COACH & HORSES YARD · SAVILE ROW · LONDON W1S 2EJ View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 DIRECTOR RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
16 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
14 Aug 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Aug 2001 Incorporation View document