PIC FYFIELD INVESTMENTS LIMITED

Company number 00171195

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
25 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(5 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	(4 pages)
21 Jun 2013	SH20	Statement by directors	(1 page)
21 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shre prem account 14/06/2013	(2 pages)
25 Apr 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
25 Apr 2013	AP03	Appointment of Cara Crichton as a secretary	(1 page)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
18 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
18 Jan 2012	CH01	Director's details changed for John Graham Worby on 20 November 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
04 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
21 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
17 Aug 2010	TM02	Termination of appointment of Pigtales Limited as a secretary	(1 page)
17 Aug 2010	AP03	Appointment of Mr Ian Farrelly as a secretary	(1 page)