PFI LIGHTING (HOLDINGS) LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 APPLICATION FOR STRIKING-OFF

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14/04/1114 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT BARRETT

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/04/2010

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10/05/1010 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUSON SCOTT BARRETT / 08/04/2010

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03/02/103 February 2010 DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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23/04/0823 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/09/065 September 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 COMPANY NAME CHANGED INTERCEDE 2042 LIMITED CERTIFICATE ISSUED ON 28/06/05

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08/04/058 April 2005 Incorporation

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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