PBI GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/134 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/04/132 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/132 April 2013 | INSOLVENCY:ORDER OF COURT REMOVING ALISTAIR STEVEN WOOD AS LIQUIDATOR OF THE COMPANY |
| 02/04/132 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/10/129 October 2012 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM GRAND BUILDINGS 1-3 STRAND, LONDON STRAND LONDON WC2N 5HE UNITED KINGDOM |
| 08/10/128 October 2012 | DECLARATION OF SOLVENCY |
| 08/10/128 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/128 October 2012 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE" |
| 08/10/128 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MURPHY |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARONOFF |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 30/12/11 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 30/12/2011 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL USD 1000000 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MRS GILLIAN MURPHY |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O BACHE COMMODITIES LIMITED 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY BATOOLAH DAWREEAWOO |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 01/07/111 July 2011 | SECRETARY APPOINTED MR STEPHEN JOHN DAVIES |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VASANT DATTANI |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD IVANS |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR PAUL SETH ARONOFF |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR MARK GERALD FRESSON |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASANT GOPALDAS DATTANI / 26/10/2009 |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASANT GOPALDAS DATTANI / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH IVANS / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BATOOLAH DAWREEAWOO / 21/10/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | STATEMENT BY DIRECTORS |
| 23/12/0823 December 2008 | MIN DETAIL AMEND CAPITAL EFF 23/12/08 |
| 23/12/0823 December 2008 | SOLVENCY STATEMENT DATED 12/12/08 |
| 23/12/0823 December 2008 | REDUCE ISSUED CAPITAL 12/12/2008 |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O BACHE COMMODITIES LIMITED 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O BACHE FINANCIAL LIMITED DEVONSHIRE SQUARE, LONDON EC2M 4HP |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | SHARES AGREEMENT OTC |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | SHARES AGREEMENT OTC |
| 01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | SHARES AGREEMENT OTC |
| 27/02/0127 February 2001 | S366A DISP HOLDING AGM 21/02/01 |
| 27/02/0127 February 2001 | S369(4) SHT NOTICE MEET 21/02/01 |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | Incorporation |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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