PETSIFY LIMITED

Company number 08544545

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jan 2017	TM01	Termination of appointment of Christopher George Robert Webster as a director on 12 December 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of John Llewellyn Morgan as a secretary on 8 April 2016	(2 pages)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
15 Mar 2016	AD01	Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 82 st. John Street London EC1M 4JN on 15 March 2016	(2 pages)
14 Aug 2015	AD01	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 14 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 127.88	(21 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 127.88000	(8 pages)
16 Dec 2014	SH02	Sub-division of shares on 7 November 2014	(5 pages)
16 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division/investment shares 07/11/2014	(42 pages)
02 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 July 2014	(1 page)
08 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 102.54	(4 pages)
12 Jun 2014	SH02	Sub-division of shares on 28 April 2014	(5 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	(4 pages)
21 Mar 2014	AP01	Appointment of Mr Christopher George Robert Webster as a director	(2 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)