PGS DISTRIBUTION LTD

Company number 05504647 ·

Dissolved

40 filings

Date Filing
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 Aug 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM · C/O XL ASSOCIATES UK LTD · HAZARA HOUSE 504 DUDLEY ROAD · WOLVERHAMPTON · WV2 3AA · ENGLAND View document
29 Nov 2013 COMPANY NAME CHANGED AVEIT (UK) LIMITED · CERTIFICATE ISSUED ON 29/11/13 View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM · UNIT 6B STAG INDUSTRIAL ESTATE · OXFORD STREET · BILSTON · WEST MIDLANDS · WV14 7HZ · ENGLAND View document
9 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Sep 2012 DIRECTOR APPOINTED MR SUKHWANT SINGH BAHIA View document
6 Sep 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HARVINDER BHAMBRA View document
24 Aug 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 47 TALBOT ROAD BLAKENHALL WOLVERHAMPTON WV2 3EW UNITED KINGDOM View document
20 Feb 2012 ADOPT ARTICLES 07/02/2012 View document
8 Feb 2012 DIRECTOR APPOINTED MR HARVINDER SINGH BHAMBRA View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KALBIR CHAHAL View document
7 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ARGUS NOMINEE SECRETARIES LIMITED View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM View document
6 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
17 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
22 Sep 2010 DIRECTOR APPOINTED KALBIR CHAHAL View document
3 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
3 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 11/07/2010 View document
3 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 11/07/2010 View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
11 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA View document
21 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 16/03/2009 View document
21 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 16/03/2009 View document
5 Aug 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
7 Aug 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
31 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
11 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document