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PCF SECRETARIES LTD

Company number 08919186

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 TM01 Termination of appointment of Berend Van De Worp as a director on 24 July 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 AP02 Appointment of Pcf Interim Management Ltd as a director on 24 July 2018
16 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2017 CS01 Confirmation statement made on 3 March 2017 with no updates
29 Jul 2017 PSC01 Notification of Berend Van De Worp as a person with significant control on 6 April 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • EUR 60
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
22 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • EUR 60
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • EUR 60
  • MODEL ARTICLES ‐ Model articles adopted