PBI GROUP HOLDINGS LIMITED

Company number 04152381

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Apr 2013	LIQ MISC	Insolvency:order of court removing alistair steven wood as liquidator of the company	(8 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2012	AD01	Registered office address changed from Grand Buildings 1-3 Strand, London Strand London WC2N 5HE United Kingdom on 9 October 2012	(2 pages)
08 Oct 2012	4.70	Declaration of solvency	(3 pages)
08 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27	(1 page)
08 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2012	TM01	Termination of appointment of Gillian Murphy as a director on 19 September 2012	(1 page)
26 Sep 2012	TM01	Termination of appointment of Paul Seth Aronoff as a director on 19 September 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-28 USD 1,000,000	(5 pages)
30 Dec 2011	SH20	Statement by Directors	(2 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 30/12/11	(2 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 USD 1,000,000	(4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(53 pages)
05 Jul 2011	AP01	Appointment of Mrs Gillian Murphy as a director	(2 pages)
04 Jul 2011	AD01	Registered office address changed from C/O Bache Commodities Limited 9 Devonshire Square London EC2M 4HP on 4 July 2011	(1 page)
01 Jul 2011	AP03	Appointment of Mr Stephen John Davies as a secretary	(1 page)
01 Jul 2011	AP01	Appointment of Mr Stephen John Davies as a director	(2 pages)
01 Jul 2011	TM02	Termination of appointment of Batoolah Dawreeawoo as a secretary	(1 page)
01 Jul 2011	TM01	Termination of appointment of Vasant Dattani as a director	(1 page)