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PIFC GROUP LIMITED

Company number 04386521

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2012	CAP-SS	Solvency Statement dated 19/01/12	View PDF Solvency Statement dated 19/01/12 - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 1.00	View PDF Statement of capital on 20 January 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2012 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	TM01	Termination of appointment of John Simmonds as a director	View PDF Termination of appointment of John Simmonds as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
12 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010	View PDF Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Antony Vincent Alder Holt on 23 April 2010	View PDF Director's details changed for Antony Vincent Alder Holt on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for John Robert Simmonds on 3 March 2010	View PDF Director's details changed for John Robert Simmonds on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD	View PDF Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
28 May 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from dresden house 72 king william street london EC4N 7HR	View PDF Registered office changed on 12/03/2008 from dresden house 72 king william street london EC4N 7HR - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Secretary appointed jeremy peter small	View PDF Secretary appointed jeremy peter small - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288b	Appointment Terminated Secretary roderic rennison	View PDF Appointment Terminated Secretary roderic rennison - link opens in a new window - 1 page (1 page)

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