Corporate Governance Consultants (Cgc) Ltd
PCG (PRAGMATIC CORPORATE GOVERNANCE) WORLDWIDE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04305334 |
Record last updated |
Sunday, February 11, 2018 7:50:07 PM UTC |
Official Address |
1 Arundel House Amberley Court Whitworth Road County Oak Langley Green
There are 119 companies registered at this street
|
Locality |
Langley Green |
Region |
West Sussex, England |
Postal Code |
RH117XL
|
Sector |
Business & management consultancy |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 11, 2010 |
Second notification of strike-off action in london gazette
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Registry |
May 11, 2010 |
Liquidator's progress report
|  |
Registry |
May 11, 2010 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Apr 7, 2010 |
Liquidator's progress report
|  |
Registry |
Sep 24, 2009 |
Liquidator's progress report 4305...
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Registry |
Apr 5, 2009 |
Liquidator's progress report
|  |
Registry |
Sep 26, 2008 |
Liquidator's progress report 4305...
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Registry |
Apr 8, 2008 |
Liquidator's progress report
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Registry |
Nov 15, 2007 |
Liquidator's progress report 4305...
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Registry |
Apr 27, 2007 |
Liquidator's progress report
|  |
Registry |
Mar 22, 2006 |
Notice of move from administration to creditors' voluntary liquidation
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Registry |
Mar 22, 2006 |
Administrator's progress report
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Registry |
Feb 15, 2006 |
Change in situation or address of registered office
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Registry |
Sep 26, 2005 |
Administrator's progress report
|  |
Registry |
Sep 26, 2005 |
Notice of extension of period of administration
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Registry |
Sep 6, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Apr 27, 2005 |
Administrator's progress report
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Registry |
Feb 23, 2005 |
Appointment of a secretary
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Registry |
Jan 24, 2005 |
Appointment of a person as Secretary
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Registry |
Dec 20, 2004 |
Notice of result of meeting of creditors
|  |
Registry |
Dec 7, 2004 |
Company name change
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Registry |
Dec 7, 2004 |
Change of name certificate
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Registry |
Nov 29, 2004 |
Statement of administrator's proposals
|  |
Registry |
Oct 27, 2004 |
Change in situation or address of registered office
|  |
Registry |
Oct 14, 2004 |
Notice of administrators appointment
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Registry |
Sep 28, 2004 |
Resignation of a director
|  |
Registry |
Sep 28, 2004 |
Appointment of a director
|  |
Registry |
Sep 28, 2004 |
Resignation of a director
|  |
Registry |
Sep 28, 2004 |
Appointment of a director
|  |
Registry |
Sep 28, 2004 |
Resignation of a director
|  |
Registry |
Sep 28, 2004 |
Appointment of a director
|  |
Registry |
Sep 28, 2004 |
Annual return
|  |
Registry |
Sep 10, 2004 |
Appointment of a man as Solicitor Business Consultant and Director
|  |
Registry |
Sep 6, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Aug 27, 2004 |
Resignation of one Business Advisor and one Director (a man)
|  |
Registry |
Aug 26, 2004 |
Resignation of one Consultant and one Director (a man)
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Registry |
Aug 26, 2004 |
Two appointments: 2 men
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Registry |
Jun 10, 2004 |
Appointment of a director
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Registry |
Oct 15, 2003 |
Appointment of a man as Director
|  |
Registry |
Sep 29, 2003 |
Resignation of a woman
|  |
Registry |
Sep 12, 2003 |
Appointment of a secretary
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Registry |
Aug 13, 2003 |
Appointment of a person as Secretary
|  |
Registry |
Jul 15, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 2, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4305...
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Registry |
Mar 18, 2003 |
Appointment of a director
|  |
Registry |
Mar 4, 2003 |
Appointment of a woman
|  |
Registry |
Mar 4, 2003 |
Resignation of one Publisher & Consultant and one Secretary (a man)
|  |
Registry |
Mar 4, 2003 |
Change in situation or address of registered office
|  |
Registry |
Mar 4, 2003 |
Appointment of a secretary
|  |
Registry |
Mar 4, 2003 |
Resignation of a secretary
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Financials |
Jan 22, 2003 |
Annual accounts
|  |
Registry |
Nov 16, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Nov 16, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4305...
|  |
Registry |
Nov 15, 2002 |
Annual return
|  |
Registry |
Nov 15, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 30, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4305...
|  |
Registry |
Oct 30, 2002 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Oct 30, 2002 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 4305...
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Registry |
Oct 29, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 24, 2002 |
Appointment of a man as Director and Consultant
|  |
Registry |
Oct 10, 2002 |
£ nc 1000/1500000
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Registry |
Oct 10, 2002 |
Notice of increase in nominal capital
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Registry |
Oct 10, 2002 |
Varying share rights and names
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Registry |
Oct 4, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Sep 11, 2002 |
Company name change
|  |
Registry |
Sep 11, 2002 |
Change of name certificate
|  |
Registry |
Sep 5, 2002 |
Resignation of a director
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Registry |
Aug 30, 2002 |
Resignation of one International Consultant and one Director (a man)
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Registry |
Aug 20, 2002 |
Appointment of a director
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Registry |
Aug 13, 2002 |
Appointment of a director 4305...
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Registry |
May 20, 2002 |
Appointment of a man as Business Advisor and Director
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Registry |
May 1, 2002 |
Appointment of a woman
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Registry |
Oct 16, 2001 |
Two appointments: 2 men
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