PFGPS LIMITED

Company number 05628249 ·

Dissolved

46 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
15 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
2 Dec 2018 REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 66 PALEWELL PARK EAST SHEEN LONDON SW14 8JH View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
26 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
20 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
15 Aug 2013 30/11/12 TOTAL EXEMPTION FULL View document
16 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB View document
8 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
16 May 2011 30/11/10 TOTAL EXEMPTION FULL View document
3 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
19 Apr 2010 30/11/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HEENAN / 01/10/2009 View document
15 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
5 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Feb 2009 30/11/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
8 Mar 2008 30/11/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
2 Jan 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: RAMSAY HOUSE, 17 VERA AVENUE GRANGE PARK LONDON N21 1RA View document
21 Nov 2005 SECRETARY RESIGNED View document
21 Nov 2005 DIRECTOR RESIGNED View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
21 Nov 2005 £ NC 1000/100000 18/11/05 View document
18 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document