PGDS (UK TWO) LIMITED

Q: What is the latest filing for PGDS (UK TWO) LIMITED?

The latest filing was on 04/12/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02784738

Incorporation date

27/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1993)

04/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (4 pages)

06/10/2010

Registered office address changed from C/O Mazars Llp Lanacaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

06/07/2010

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2010-07-07

View PDF (2 pages)

06/07/2010

Resolutions

View PDF (1 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2010

Appointment of Mr Mark Geoffrey Morbey as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of David Higgins as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Kevin Lewis as a director

View PDF (1 pages)

24/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David Charles Higgins on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Kevin Alwyn Lewis on 2009-10-01

View PDF (2 pages)

15/07/2009

Return made up to 13/06/09; full list of members

View PDF (2 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (21 pages)

06/07/2006

Certificate of change of name

View PDF (2 pages)

28/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

12/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

07/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

04/07/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

25/06/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

01/05/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

06/11/2002

Registered office changed on 07/11/02 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

26/02/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

24/04/2001

Registered office changed on 25/04/01 from: tower 42 level 23 25 old broad street london EC2N 1HQ

View PDF (1 pages)

23/04/2001

Certificate of change of name

View PDF (2 pages)

04/04/2001

Certificate of change of name

View PDF (2 pages)

15/03/2001

Registered office changed on 16/03/01 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

04/03/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Auditor's resignation

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

07/11/1999

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/05/1999

New director appointed

View PDF (2 pages)

28/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

18/11/1998

Auditor's resignation

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/05/1998

Director resigned

View PDF (1 pages)

17/03/1998

Ad 03/03/98--------- £ si 200000@1=200000 £ ic 750001/950001

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

£ nc 1000000/10000000 26/02/98

View PDF (1 pages)

24/02/1998

Return made up to 28/01/98; full list of members

View PDF (7 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

04/12/1997

Ad 24/11/97-25/11/97 £ si 750000@1=750000 £ ic 1/750001

View PDF (2 pages)

04/12/1997

Nc inc already adjusted 24/11/97

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (6 pages)

16/09/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Return made up to 28/01/97; full list of members

View PDF (5 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

07/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

22/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

03/09/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

12/07/1995

Secretary's particulars changed

View PDF (2 pages)

22/02/1995

Return made up to 28/01/95; full list of members

View PDF (0 pages)

20/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

20/02/1994

Return made up to 28/01/94; full list of members

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

27/01/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

PGDS (UK TWO) LIMITED has not submitted financial statements

PGDS (UK TWO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About PGDS (UK TWO) LIMITED

PGDS (UK TWO) LIMITED is an(a) Dissolved company incorporated on 27/01/1993 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGDS (UK TWO) LIMITED?

PGDS (UK TWO) LIMITED is currently Dissolved. It was registered on 27/01/1993 and dissolved on 04/12/2011.

Where is PGDS (UK TWO) LIMITED located?

PGDS (UK TWO) LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for PGDS (UK TWO) LIMITED?

The latest filing was on 04/12/2011: Final Gazette dissolved following liquidation.