P.A.G. SOLUTIONS LIMITED


Registered number: 04055317
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Name: P.A.G. SOLUTIONS LIMITED
P.A.G. SOLUTIONS LTD
Address: 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Incorporation Date: 2000-08-18

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-03 APPLICATION FOR STRIKING-OFF DS01
2021-02-27 08/06/20 UNAUDITED ABRIDGED AA
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-06 PREVSHO FROM 31/08/2020 TO 08/06/2020 AA01
2020-05-29 31/08/19 UNAUDITED ABRIDGED AA
2020-08-21 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES CS01
2019-06-06 31/08/18 UNAUDITED ABRIDGED AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES CS01
2018-08-20 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES CS01
2018-05-28 31/08/17 UNAUDITED ABRIDGED AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2016-01-28 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-18 18/08/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GREENHALGH / 04/07/2014 CH01
2014-08-18 18/08/14 NO CHANGES AR01
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROMJSA HOUSE 110 THE PARADEWATFORDHERTFORDSHIREWB17 1GBENGLAND AD01
2013-08-19 03/08/13 FULL LIST AR01
2013-03-06 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-24 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM75 BOLTON STREETRAMSBOTTOMBURYLANCASHIREBL0 9HY AD01
2012-02-29 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-23 03/08/12 FULL LIST AR01
2011-04-21 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-18 03/08/11 FULL LIST AR01
2010-08-18 03/08/10 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GREENHALGH / 03/08/2010 CH01
2010-05-18 31/08/09 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-04-13 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-05-28 31/08/07 TOTAL EXEMPTION SMALL AA
2007-08-29 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS 363s
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-21 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-07-27 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-11 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-08-13 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-08-23 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS 363s
2002-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-04-03 AUDITOR'S RESIGNATION AUD
2001-09-25 SECRETARY'S PARTICULARS CHANGED 288c
2001-08-30 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS 363s
2001-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2001-09-25 REGISTERED OFFICE CHANGED ON 25/09/01 FROM:33 BUCKINGHAM AVENUEWHITEFIELDMANCHESTERLANCASHIRE M45 6DJ 287
2000-09-11 S386 DIS APP AUDS 29/08/00 (W)ELRES
2000-09-05 DIRECTOR RESIGNED 288b
2000-09-11 S366A DISP HOLDING AGM 29/08/00 (W)ELRES
2000-09-11 NEW DIRECTOR APPOINTED 288a
2000-09-05 SECRETARY RESIGNED 288b
2000-08-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-24 S366A DISP HOLDING AGM 11/08/00 (W)ELRES
2000-09-11 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-08 22:20:57