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PRG MARINE SA LIMITED

Company number 09160469

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS02 Withdraw the company strike off application
01 Sep 2016 DS01 Application to strike the company off the register
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 7 January 2016
08 Jan 2016 AP01 Appointment of Ms. Ifigeneia Theodotou as a director on 7 January 2016
08 Jan 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 7 January 2016
08 Jan 2016 TM01 Termination of appointment of Fides Management Limited as a director on 7 January 2016
08 Jan 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 7 January 2016
08 Jan 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 7 January 2016
17 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 1,000
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 1