PGL IT LIMITED

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PGL IT LIMITED

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Key Data

Status

Dissolved

Company No.

02975272

Incorporation date

05/10/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

41 Lordsmead, Cranfield, Bedford MK43 0HPCopy
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Latest events (Record since 05/10/1994)
dot icon04/12/2012
Final Gazette dissolved following liquidation
dot icon04/09/2012
Completion of winding up
dot icon11/06/2012
Order of court to wind up
dot icon17/04/2012
Compulsory strike-off action has been suspended
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon11/09/2011
Notice of completion of voluntary arrangement
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/11/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-16
dot icon21/03/2010
Annual return made up to 2009-10-06 with full list of shareholders
dot icon21/03/2010
Director's details changed for Derek Rakehraj Persaud on 2009-11-01
dot icon21/03/2010
Director's details changed for Rina Persaud on 2009-11-01
dot icon21/03/2010
Secretary's details changed for Rina Persaud on 2009-11-01
dot icon21/03/2010
Registered office address changed from 8 Douglas House 32-34 Simpson Road Fenny Stratford Milton Keynes MK1 1BA United Kingdom on 2010-03-22
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/09/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/10/2008
Return made up to 06/10/08; full list of members
dot icon07/10/2008
Director's Change of Particulars / derek persaud / 01/04/2008 / HouseName/Number was: , now: douglas house; Street was: 41 lordsmead, now: simpson road; Area was: , now: bletchley; Post Town was: cranfield, now: milton keynes; Region was: beds, now: buckinghamshire; Post Code was: MK43 0HP, now: MK1 1BA; Country was: , now: united kingdom
dot icon07/10/2008
Director and Secretary's Change of Particulars / rina persaud / 01/04/2008 / HouseName/Number was: , now: douglas house; Street was: 41 lordsmead, now: simpson road; Area was: cranfield, now: bletchley; Post Town was: bedford, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: MK43 0HP, now: MK1 1BA; Country was: , n
dot icon29/02/2008
Registered office changed on 01/03/2008 from unit a arc progress beckerings park lidlington bedfordshire MK43 0RD
dot icon20/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/10/2007
Return made up to 06/10/07; full list of members
dot icon16/10/2006
Return made up to 06/10/06; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/10/2005
Return made up to 06/10/05; full list of members
dot icon27/09/2005
Registered office changed on 28/09/05 from: 1 conduit street london W1S 2XA
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/10/2004
Return made up to 06/10/04; full list of members
dot icon21/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon13/10/2003
Return made up to 06/10/03; full list of members
dot icon12/06/2003
Certificate of change of name
dot icon10/11/2002
Return made up to 06/10/02; no change of members
dot icon04/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon22/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon09/10/2001
Return made up to 06/10/01; full list of members
dot icon21/12/2000
Return made up to 06/10/00; no change of members
dot icon11/12/2000
Registered office changed on 12/12/00 from: 1 conduit street london W1R 9TG
dot icon20/09/2000
Accounts for a small company made up to 2000-03-31
dot icon08/12/1999
Return made up to 06/10/99; full list of members
dot icon08/12/1999
New director appointed
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
dot icon29/11/1999
Secretary's particulars changed
dot icon29/11/1999
Director resigned
dot icon29/11/1999
New director appointed
dot icon17/08/1999
Registered office changed on 18/08/99 from: 23 bridford mews london W1M 1LQ
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon19/11/1998
Return made up to 06/10/98; full list of members
dot icon24/01/1998
Accounts for a small company made up to 1997-03-31
dot icon01/11/1997
Resolutions
dot icon01/11/1997
Resolutions
dot icon01/11/1997
Resolutions
dot icon01/11/1997
Return made up to 06/10/97; no change of members
dot icon24/06/1997
Accounts for a small company made up to 1996-03-31
dot icon20/02/1997
Registered office changed on 21/02/97 from: 23 bridford mews london W1N 1LQ
dot icon20/11/1996
Secretary's particulars changed
dot icon20/11/1996
Director's particulars changed
dot icon20/11/1996
Return made up to 06/10/96; no change of members
dot icon22/09/1996
Accounting reference date shortened from 31/10/96 to 31/03/96
dot icon15/11/1995
Return made up to 06/10/95; full list of members
dot icon03/01/1995
Director resigned;new director appointed
dot icon03/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Registered office changed on 09/11/94 from: 120 east road london N1 6AA
dot icon05/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PGL IT LIMITED

PGL IT LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 41 Lordsmead, Cranfield, Bedford MK43 0HP. There are currently 3 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 PGL IT LIMITED?

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PGL IT LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 04/12/2012.

Where is PGL IT LIMITED located?

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PGL IT LIMITED is registered at 41 Lordsmead, Cranfield, Bedford MK43 0HP.

What does PGL IT LIMITED do?

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PGL IT LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PGL IT LIMITED?

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The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.