Name: |
PGS DISTRIBUTION LTD
PGS DISTRIBUTION LIMITED |
Address: | SANDERLINGS HOUSE, SPRINGBROOK LANE, SOLIHULL, WEST MIDLANDS, B94 5SG |
Incorporation Date: | 2005-07-11 |
date | name | form type |
2017-09-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-06-19 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-09-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016 | 4.68 |
2015-07-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-07-21 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-07-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROMSANDERLINGS HOUSE 1071 WARWICK ROADACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6QT | AD01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROMHAZARA HOUSE 504 DUDLEY ROADWOLVERHAMPTONWV2 3AA | AD01 |
2014-08-01 | 11/07/14 FULL LIST | AR01 |
2014-04-07 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-11-29 | COMPANY NAME CHANGED AVEIT (UK) LIMITEDCERTIFICATE ISSUED ON 29/11/13 | CERTNM |
2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROMC/O XL ASSOCIATES UK LTDHAZARA HOUSE 504 DUDLEY ROADWOLVERHAMPTONWV2 3AAENGLAND | AD01 |
2013-08-09 | 11/07/13 FULL LIST | AR01 |
2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROMUNIT 6B STAG INDUSTRIAL ESTATEOXFORD STREETBILSTONWEST MIDLANDSWV14 7HZENGLAND | AD01 |
2013-08-09 | 11/07/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
2013-04-23 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-09-06 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER BHAMBRA | TM01 |
2012-02-07 | APPOINTMENT TERMINATED, SECRETARY ARGUS NOMINEE SECRETARIES LIMITED | TM02 |
2012-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM47 TALBOT ROADBLAKENHALLWOLVERHAMPTONWV2 3EWUNITED KINGDOM | AD01 |
2012-02-08 | DIRECTOR APPOINTED MR HARVINDER SINGH BHAMBRA | AP01 |
2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM2 CATHEDRAL ROADDERBYDE1 3PAUNITED KINGDOM | AD01 |
2012-09-06 | DIRECTOR APPOINTED MR SUKHWANT SINGH BAHIA | AP01 |
2012-02-20 | ADOPT ARTICLES 07/02/2012 | RES01 |
2012-02-07 | APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED | TM01 |
2012-02-07 | APPOINTMENT TERMINATED, DIRECTOR KALBIR CHAHAL | TM01 |
2012-09-06 | 11/07/12 FULL LIST | AR01 |
2011-08-17 | 11/07/11 FULL LIST | AR01 |
2011-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
2010-08-03 | 11/07/10 FULL LIST | AR01 |
2010-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
2010-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
2010-08-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 11/07/2010 | CH04 |
2010-08-03 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 11/07/2010 | CH02 |
2010-09-22 | DIRECTOR APPOINTED KALBIR CHAHAL | AP01 |
2009-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROMWHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIREDE1 3RA | 287 |
2009-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 16/03/2009 | 288c |
2009-08-11 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-21 | SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 16/03/2009 | 288c |
2009-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM2 CATHEDRAL ROADDERBYDE1 3PA | 287 |
2009-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2008-08-05 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
2008-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2007-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2007-08-07 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-31 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363a |
2005-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-28 11:02:51