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PFEG

Company number 03943766

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
13 May 2015 AA Group of companies' accounts made up to 31 July 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 no member list
02 Dec 2014 AD01 Registered office address changed from Fifth Floor 14 Bonhill Street London EC2A 4BX to Yeoman House Sekforde Street London EC1R 0HF on 2 December 2014
05 Nov 2014 TM01 Termination of appointment of Otto Thoresen as a director on 31 August 2014
22 Oct 2014 MISC Section 519
11 Sep 2014 TM01 Termination of appointment of David Ian White as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of Amanda Szewczyk-Radley as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of Victoria Jane Nye as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of Susan Tangier Lewis as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of David James Patrick Kennedy as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of Gavin David Redvers Oldham as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of David James Patrick Kennedy as a director on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of Annabel Brodie Smith as a director on 31 August 2014
11 Sep 2014 TM02 Termination of appointment of Tracey Bleakley as a secretary on 31 August 2014
11 Sep 2014 AP01 Appointment of Mr Michael Anthony Mercieca as a director on 1 September 2014
11 Sep 2014 AP01 Appointment of Ms Sharon Marie Davies as a director on 1 September 2014
11 Sep 2014 AP01 Appointment of Mr Richard Jonathon Lee as a director on 1 September 2014
05 Sep 2014 CC04 Statement of company's objects
05 Sep 2014 MA Memorandum and Articles of Association
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2014 TM01 Termination of appointment of Margaret Craig as a director
17 Mar 2014 AA Group of companies' accounts made up to 31 July 2013