PGM SYSTEMS LIMITED

Company number 01570272

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 450,000	(10 pages)
16 Jun 2010	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010	(1 page)
14 Sep 2009	AA	Accounts made up to 31 October 2008	(1 page)
19 Aug 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
27 Jan 2009	288c	Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS	(1 page)
22 Jan 2009	288a	Director appointed mr neil robert burdett	(2 pages)
22 Jan 2009	288b	Appointment Terminated Director david penn	(1 page)
21 Jan 2009	288a	Director appointed mr martin fox	(2 pages)
01 Oct 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
30 Sep 2008	288b	Appointment Terminated Director susan o'brien	(1 page)
29 Aug 2008	AA	Accounts made up to 31 October 2007	(1 page)
05 Sep 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288a	New director appointed	(2 pages)
04 Jun 2007	AA	Accounts made up to 31 October 2006	(1 page)
21 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
18 May 2006	AA	Accounts made up to 31 October 2005	(1 page)
25 Aug 2005	363a	Return made up to 10/08/05; full list of members	(7 pages)
06 Jun 2005	363a	Return made up to 10/08/04; full list of members	(7 pages)
03 Jun 2005	AA	Accounts made up to 31 October 2004	(1 page)