PFOC GROUP LTD.

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DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1325 November 2013 APPLICATION FOR STRIKING-OFF

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
4 HARPERS MEWS
BRIXWORTH
NORTHAMPTONSHIRE
NN6 9FA
UNITED KINGDOM

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BURKE / 01/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM DOLPHIN HOUSE 9-11 DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH UNITED KINGDOM

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20/08/1220 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR APPOINTED SIMON CHRISTOPHER BURKE

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 DIRECTOR APPOINTED MS MELANIE CLAIRE SMITH

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14/10/1114 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELINA LOCICEO

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURKE

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JARRETT

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD STABLES 75, EASTON LANE BOZEAT NORTHAMPTONSHIRE NN29 7NN UNITED KINGDOM

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY SIMON BURKE

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BURKE / 25/12/2010

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11/12/1011 December 2010 PREVSHO FROM 28/02/2011 TO 31/03/2010

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08/11/108 November 2010 DIRECTOR APPOINTED MR ALEXANDER MICHAEL JARRETT

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON BURKE / 01/11/2010

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03/11/103 November 2010 DIRECTOR APPOINTED MS MELANIE CLAIRE SMITH

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03/11/103 November 2010 DIRECTOR APPOINTED MS CLAIRE LOUISE BURKE

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03/11/103 November 2010 DIRECTOR APPOINTED MRS ANGELINA LOCICEO

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16/09/1016 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1016 September 2010 COMPANY NAME CHANGED PURE COMPANIES GROUP LIMITED CERTIFICATE ISSUED ON 16/09/10

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02/09/102 September 2010 COMPANY NAME CHANGED PURE COMPANIES LIMITED CERTIFICATE ISSUED ON 02/09/10

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18/08/1018 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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