PGS IKDAM LTD.

Key Data

Status

Dissolved

Company No.

04051818

Incorporation date

10/08/2000

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

19/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (5 pages)

15/04/2008

Registered office changed on 16/04/2008 from pgs court halfway green walton on thames surrey KT12 1RS

View PDF (1 pages)

13/04/2008

Declaration of solvency

View PDF (4 pages)

13/04/2008

Resolutions

View PDF (1 pages)

13/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2008

Appointment Terminated Director svein rennemo

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/12/2006

Resolutions

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

11/09/2006

Return made up to 20/07/06; full list of members; amend

View PDF (7 pages)

11/09/2006

Secretary's particulars changed

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11/09/2006

Registered office changed on 12/09/06

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11/09/2006

Location of register of members address changed

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11/09/2006

Location of debenture register address changed

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19/07/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

19/07/2006

Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS

View PDF (1 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

Location of debenture register

View PDF (1 pages)

12/06/2006

Memorandum and Articles of Association

View PDF (15 pages)

18/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

31/07/2005

Location of debenture register

View PDF (1 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/01/2005

Ad 31/12/04--------- £ si 5100000@1=5100000 £ ic 100/5100100

View PDF (2 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

£ nc 100/10000000 23/12/04

View PDF (1 pages)

12/01/2005

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Registered office changed on 18/03/03 from: leconfield house curzon street london W1J 5JA

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

08/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

08/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2002

Registered office changed on 09/09/02

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19/08/2002

Auditor's resignation

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

03/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (1 pages)

15/11/2000

Ad 26/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Registered office changed on 10/11/00 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

09/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

31/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2000

Certificate of change of name

View PDF (3 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Munn, Donald	Director	25/10/2000 - 19/05/2002	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/2000 - 10/08/2000	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	10/08/2000 - 25/10/2000	683
Wilson, David Colin	Director	25/10/2000 - 19/05/2002	10
Peregrine Secretarial Services Limited	Director	10/08/2000 - 25/10/2000	291

Persons with Significant Control

No PSC data available.

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Description

About PGS IKDAM LTD.

PGS IKDAM LTD. is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 PGS IKDAM LTD.?

PGS IKDAM LTD. is currently Dissolved. It was registered on 10/08/2000 and dissolved on 11/07/2010.

Where is PGS IKDAM LTD. located?

PGS IKDAM LTD. is registered at 43-45 Portman Square, London W1H 6LY.

What does PGS IKDAM LTD. do?

PGS IKDAM LTD. operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for PGS IKDAM LTD.?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.