PUKGLF 2 LIMITED

06381652
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
06 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
19 May 2015 officers Appointment of director (Mr Paul Richard Dennis-Jones) 3 Buy now
19 May 2015 officers Appointment of director (Charles Crowe) 3 Buy now
18 May 2015 officers Termination of appointment of director (Spencer John Mccarthy) 2 Buy now
18 May 2015 capital Return of Allotment of shares 4 Buy now
18 May 2015 officers Termination of appointment of director (Dean Marlow) 2 Buy now
18 May 2015 officers Termination of appointment of director (Clinton James Mccarthy) 2 Buy now
18 May 2015 officers Termination of appointment of secretary (Nigel Anthony Lawrence) 2 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2015 resolution Resolution 39 Buy now
18 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
06 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 May 2015 capital Statement of capital (Section 108) 4 Buy now
06 May 2015 insolvency Solvency Statement dated 06/05/15 1 Buy now
06 May 2015 resolution Resolution 2 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 3 Buy now
20 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 3 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 3 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 accounts Annual Accounts 3 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for director (Clinton James Mccarthy) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Dean Marlow) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Spencer John Mccarthy) 2 Buy now
14 Jun 2010 accounts Annual Accounts 3 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
25 Sep 2009 officers Director's change of particulars / clinton mccarthy / 24/09/2009 1 Buy now
25 Sep 2009 officers Director's change of particulars / spencer mccarthy / 24/09/2009 1 Buy now
25 Sep 2009 officers Director's change of particulars / dean marlow / 24/09/2009 1 Buy now
25 Sep 2009 officers Secretary's change of particulars / nigel lawrence / 24/09/2009 1 Buy now
26 Jun 2009 accounts Annual Accounts 1 Buy now
06 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
28 Nov 2007 resolution Resolution 1 Buy now
28 Nov 2007 incorporation Memorandum Articles 21 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 11 the avenue southampton hampshire SO17 1XF 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
26 Nov 2007 officers New secretary appointed 2 Buy now
26 Nov 2007 officers New director appointed 3 Buy now
26 Nov 2007 officers New director appointed 3 Buy now
21 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2007 incorporation Incorporation Company 14 Buy now