PFD AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 25/10/2125 October 2021 | Application to strike the company off the register |
| 12/10/2112 October 2021 | Satisfaction of charge 2 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 065161090003 in full |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/216 August 2021 | Second filing of Confirmation Statement dated 2021-03-27 |
| 29/07/2129 July 2021 | Appointment of Ms Kathryn Nicole Angel as a director on 2021-07-29 |
| 07/04/217 April 2021 | Confirmation statement made on 2021-03-27 with updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE MICHEL / 26/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / PETERS FRASER & DUNLOP LIMITED / 26/03/2018 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR KEVIN ALLAN JONES |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065161090003 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | 27/03/14 NO CHANGES |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED PFDH LIMITED CERTIFICATE ISSUED ON 30/05/14 |
| 30/05/1430 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PAUL BERNARD AGGETT |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 03/05/133 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 25/04/1225 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/1115 June 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MICHAEL ADAM FOSTER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROUGH |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DAVEY |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DAVEY |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAIG BROUGH / 27/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED GORDON BROUGH |
| 05/11/085 November 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CAROLINE JANE MICHEL |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 12/08/0812 August 2008 | SECRETARY APPOINTED LESLEY DAVEY |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED LESLEY DAVEY |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 14/07/08 |
| 06/08/086 August 2008 | ADOPT ARTICLES 14/07/2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANDREW NEIL |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARTIN JAMES GILBERT |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | COMPANY NAME CHANGED MM&S (5355) LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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