PGS HOLDING II LTD: Filings
Overview
| Company Name | PGS HOLDING II LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12932266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PGS HOLDING II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Katrine Salveson as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Merethe Bryn as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 129322660005, created on Mar 03, 2025 | 19 pages | MR01 | ||||||||||
Statement of capital on Mar 12, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Sven Borre Larsen as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Amund Soia as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rune Olav Pedersen as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gottfred Langseth as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Merethe Bryn as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christin Steen-Nilsen as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registration of charge 129322660003, created on Mar 31, 2023 | 31 pages | MR01 | ||||||||||
Registration of charge 129322660004, created on Mar 31, 2023 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0