Advanced company searchLink opens in new window

PGM SYSTEMS LIMITED

Company number 01570272

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
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
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
14 Sep 2009 AA Accounts made up to 31 October 2008
19 Aug 2009 363a Return made up to 10/08/09; full list of members
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
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288b Appointment Terminated Director david penn
21 Jan 2009 288a Director appointed mr martin fox
01 Oct 2008 363a Return made up to 10/08/08; full list of members
30 Sep 2008 288b Appointment Terminated Director susan o'brien
29 Aug 2008 AA Accounts made up to 31 October 2007
05 Sep 2007 363a Return made up to 10/08/07; full list of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
04 Jun 2007 AA Accounts made up to 31 October 2006
21 Aug 2006 363a Return made up to 10/08/06; full list of members
18 May 2006 AA Accounts made up to 31 October 2005
25 Aug 2005 363a Return made up to 10/08/05; full list of members
06 Jun 2005 363a Return made up to 10/08/04; full list of members
03 Jun 2005 AA Accounts made up to 31 October 2004