PPI GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU UNITED KINGDOM |
27/01/1227 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
27/01/1227 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
27/01/1227 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 |
29/11/1129 November 2011 | DISS40 (DISS40(SOAD)) |
28/11/1128 November 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
22/11/1122 November 2011 | FIRST GAZETTE |
09/07/119 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
24/11/1024 November 2010 | DISS40 (DISS40(SOAD)) |
23/11/1023 November 2010 | FIRST GAZETTE |
23/11/1023 November 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
24/04/1024 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
08/04/108 April 2010 | SECRETARY APPOINTED CLIVE BURNETT |
02/03/102 March 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 15403.00 |
12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY HARENDER BRANCH |
12/02/1012 February 2010 | ARTICLES OF ASSOCIATION |
16/01/1016 January 2010 | 24/07/09 STATEMENT OF CAPITAL GBP 39890 |
05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/01/105 January 2010 | CHANGE OF NAME 20/11/2009 |
21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 3-5 CRUTCHED FRIARS LONDON EC3N 3HR |
21/08/0921 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SUNLEY |
06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARENDER BRANCH / 24/04/2009 |
05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARENDER DAHIA / 18/10/2008 |
22/10/0822 October 2008 | DIRECTOR APPOINTED SIMON JAMES ALSOP |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUTTRISS |
15/09/0815 September 2008 | DIRECTOR APPOINTED ROBERT JOHN SUNLEY |
15/09/0815 September 2008 | DIRECTOR APPOINTED JONATHAN DAVID BUTTRISS |
15/09/0815 September 2008 | SECRETARY APPOINTED HARENDER KAUR DAHIA |
24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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