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PINKFROGS WORLDWIDE LIMITED

Company number 07635454

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Jan 2017 AP01 Appointment of Ms Yardena Landman as a director on 30 September 2016
25 Jan 2017 AP02 Appointment of Buckingham Directors Limited as a director on 30 September 2016
25 Jan 2017 AP04 Appointment of Wigmore Secretaries Limited as a secretary on 30 September 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2016 TM01 Termination of appointment of Yardena Landman as a director on 30 September 2016
19 Oct 2016 TM01 Termination of appointment of Buckingham Directors Limited as a director on 30 September 2016
19 Oct 2016 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 September 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
05 May 2015 AD01 Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2014 AP01 Appointment of Yardena Landman as a director on 24 October 2014
07 Nov 2014 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
04 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued