About

Registered Number: 05407756
Date of Incorporation: 30/03/2005 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (5 years and 5 months ago)
Registered Address: PGL PENSION TRUSTEE LTD, Juxon House 100 St. Paul's Churchyard, London, EC4M 8BU

 

Pgs Nominee No 2 Ltd was founded on 30 March 2005 and are based in London, it has a status of "Dissolved". This organisation has no directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 13 August 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 18 July 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 17 January 2018
CH01 - Change of particulars for director 05 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 06 July 2017
CH01 - Change of particulars for director 31 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 29 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 04 October 2015
AR01 - Annual Return 30 April 2015
AD01 - Change of registered office address 30 April 2015
TM02 - Termination of appointment of secretary 20 November 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 18 August 2014
CH01 - Change of particulars for director 28 July 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 31 January 2010
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
MEM/ARTS - N/A 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
CERTNM - Change of name certificate 16 May 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 25 May 2007
CERTNM - Change of name certificate 16 May 2007
363a - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 27 April 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
225 - Change of Accounting Reference Date 05 May 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
NEWINC - New incorporation documents 30 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.