PFGPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 15/02/1915 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 02/12/182 December 2018 | REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 66 PALEWELL PARK EAST SHEEN LONDON SW14 8JH |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 15/08/1315 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 16/12/1216 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB |
| 08/12/118 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HEENAN / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0925 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: RAMSAY HOUSE, 17 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 21/11/0521 November 2005 | £ NC 1000/100000 18/11/05 |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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