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THE PFI GROUP LIMITED

Company number 03963526

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1,410,000
05 Apr 2011 CH03 Secretary's details changed for Mark Horner on 1 January 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Apr 2010 CH02 Director's details changed for Vitrathene Limited on 3 April 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 03/04/09; full list of members
04 Dec 2008 AA Accounts made up to 31 December 2007
02 Sep 2008 288a Secretary appointed mark noel horner
02 Sep 2008 288b Appointment Terminated Secretary john thorpe
10 Apr 2008 363a Return made up to 03/04/08; full list of members
26 Apr 2007 363s Return made up to 03/04/07; full list of members
22 Jan 2007 AA Accounts made up to 31 December 2006
10 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 03/04/06; full list of members; amend
12 Jun 2006 363(288) Director resigned
19 May 2006 363s Return made up to 03/04/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
29 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 03/04/05; full list of members