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 |
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