PRESSFIT HOLDINGS PLC

Company number 05311191

Date	Type	Description	View / Download
03 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
16 Jul 2015	TM01	Termination of appointment of Derek Richard Marsh as a director on 10 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Yung Kit Chiu as a director on 13 July 2015	(1 page)
29 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
18 Jun 2015	TM01	Termination of appointment of Chun Hong Stephen Wong as a director on 18 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Yunshan Zhang as a director on 18 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Jilei Liu as a director on 18 June 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 127,263.4975	(4 pages)
23 Feb 2015	AR01	Annual return made up to 16 December 2014 no member list Statement of capital on 2015-02-23 GBP 127,263.4975	(20 pages)
12 Jan 2015	AD03	Register(s) moved to registered inspection location Capita Asset Services the Registry 40 Duke Place London EC3A 7NH	(1 page)
12 Jan 2015	AD02	Register inspection address has been changed to Capita Asset Services the Registry 40 Duke Place London EC3A 7NH	(1 page)
04 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Derek Marsh	(5 pages)
23 Oct 2014	AP01	Appointment of Derek Marsh as a director on 28 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014	(4 pages)
25 Sep 2014	AP04	Appointment of International Registrars Limited as a secretary on 25 September 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Springfield Secretaries Limited as a secretary on 25 September 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Herts EN8 8JR to Finsgate 5-7 Cranwood Street London EC1V 9EE on 25 September 2014	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 125,947.71	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
13 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders	(28 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 113,372.71	(4 pages)