PUKGLF 3 LIMITED

06260360
GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Apr 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Sep 2015 capital Return of Allotment of shares 4 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Nigel Anthony Lawrence) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Spencer John Mccarthy) 3 Buy now
24 Sep 2015 officers Termination of appointment of director (Clinton James Mccarthy) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Dean Marlow) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Paul Richard Dennis-Jones) 3 Buy now
24 Sep 2015 officers Appointment of director (Charles Crowe) 3 Buy now
24 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2015 resolution Resolution 39 Buy now
18 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
02 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
02 Sep 2015 insolvency Solvency Statement dated 02/09/15 1 Buy now
02 Sep 2015 resolution Resolution 2 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 officers Change of particulars for director (Mr Dean Marlow) 2 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 accounts Annual Accounts 3 Buy now
16 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 accounts Annual Accounts 3 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
17 Feb 2011 accounts Annual Accounts 3 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for secretary (Nigel Anthony Lawrence) 1 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Dean Marlow) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Clinton James Mccarthy) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Spencer John Mccarthy) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Spencer John Mccarthy) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Clinton James Mccarthy) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Dean Marlow) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Nigel Anthony Lawrence) 1 Buy now
08 Feb 2010 accounts Annual Accounts 1 Buy now
02 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
27 Feb 2009 accounts Annual Accounts 1 Buy now
03 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
15 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 3 Buy now
26 Sep 2007 resolution Resolution 1 Buy now
26 Sep 2007 incorporation Memorandum Articles 20 Buy now
14 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
14 Sep 2007 officers New director appointed 3 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: 11 the avenue southampton hampshire SO17 1XF 1 Buy now
25 May 2007 incorporation Incorporation Company 14 Buy now