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FICUS PG LIMITED

Company number 08790540

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	MR01	Registration of charge 087905400003, created on 16 June 2015	View PDF Registration of charge 087905400003, created on 16 June 2015 - link opens in a new window - 15 pages (15 pages)
01 Jul 2015	MR01	Registration of charge 087905400004, created on 16 June 2015	View PDF Registration of charge 087905400004, created on 16 June 2015 - link opens in a new window - 18 pages (18 pages)
01 Jul 2015	MR04	Satisfaction of charge 087905400001 in full	View PDF Satisfaction of charge 087905400001 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	MR04	Satisfaction of charge 087905400002 in full	View PDF Satisfaction of charge 087905400002 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	CH01	Director's details changed for Mr Steve Sroba on 3 March 2014	View PDF Director's details changed for Mr Steve Sroba on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Jonathon Ivett on 3 March 2014	View PDF Director's details changed for Jonathon Ivett on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AP01	Appointment of Mr Andrew Mclaren Ross as a director on 1 September 2014	View PDF Appointment of Mr Andrew Mclaren Ross as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2014	MR01	Registration of charge 087905400002, created on 16 September 2014	View PDF Registration of charge 087905400002, created on 16 September 2014 - link opens in a new window - 14 pages (14 pages)
20 Sep 2014	MR01	Registration of charge 087905400001, created on 16 September 2014	View PDF Registration of charge 087905400001, created on 16 September 2014 - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	CERTNM	Company name changed ficus pg LIMITED LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed ficus pg LIMITED LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AD01	Registered office address changed from 16 Shrewsbury Rd Shrewsbury Road London W2 5PR United Kingdom on 25 March 2014	View PDF Registered office address changed from 16 Shrewsbury Rd Shrewsbury Road London W2 5PR United Kingdom on 25 March 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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