PREFCAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 11/07/2111 July 2021 | Termination of appointment of John Michael Treacy as a director on 2021-05-31 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/207 January 2020 | 21/08/15 STATEMENT OF CAPITAL GBP 5004709.50 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/11/1920 November 2019 | DISS40 (DISS40(SOAD)) |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TREACY |
| 16/11/1816 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/1816 November 2018 | SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JILL COLLIGHAN |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | COMPANY NAME CHANGED 365 AGILE GROUP LIMITED CERTIFICATE ISSUED ON 28/06/18 |
| 27/06/1827 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/06/1827 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/1827 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-27 |
| 27/06/1827 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR MARC YOUNG |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 21/06/2017 |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/07/165 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLYHEAD |
| 14/01/1614 January 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 5674221.90 |
| 26/10/1526 October 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 8437408.79 |
| 26/10/1526 October 2015 | CONSOLIDATION 20/08/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HOLYHEAD |
| 10/09/1510 September 2015 | SECRETARY APPOINTED JILL COLLIGHAN |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 514 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 01/09/151 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER |
| 20/08/1520 August 2015 | COMPANY NAME CHANGED IAFYDS PLC CERTIFICATE ISSUED ON 20/08/15 |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 01/06/2015 |
| 22/07/1522 July 2015 | 22/07/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | ADOPT ARTICLES 07/02/2014 |
| 20/07/1520 July 2015 | SUB-DIVISION 07/02/14 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | ARTICLES OF ASSOCIATION |
| 02/02/152 February 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/12/148 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 30169270 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR CLIVE NATHAN CARVER |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR COLIN HUTCHINSON |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK |
| 10/02/1410 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1410 February 2014 | COMPANY NAME CHANGED VPHASE PLC CERTIFICATE ISSUED ON 10/02/14 |
| 07/02/147 February 2014 | 10/11/13 NO MEMBER LIST |
| 04/02/144 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB ENGLAND |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MRS BARBARA JOYCE SPURRIER |
| 06/01/146 January 2014 | NOTICE OF END OF ADMINISTRATION |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SEDGWICK |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY |
| 21/11/1321 November 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/11/1312 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/10/1330 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/09/1318 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 3474392 |
| 06/06/136 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 3471322.89 |
| 18/04/1318 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 3468104 |
| 07/03/137 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 3465869.81 |
| 06/03/136 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 3463914.887 |
| 18/02/1318 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 3463914.887 |
| 18/02/1318 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 3462382.947 |
| 18/01/1318 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 3461486.765 |
| 17/01/1317 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | SECTION 516 |
| 27/12/1227 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 3201986.765 |
| 03/12/123 December 2012 | 10/11/12 NO MEMBER LIST |
| 16/11/1216 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 3201031.847 |
| 17/10/1217 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 3199209.325 |
| 20/09/1220 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 3197704.322 |
| 09/08/129 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 3195773.105 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/1217 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 3193566.285 |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 3191859.472 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SAMUEL COLIN BLACK |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 14/05/1214 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 3190238.96 |
| 19/04/1219 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 3188489.38 |
| 06/03/126 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 3186994.235 |
| 08/02/128 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 3184981.535 |
| 13/01/1213 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 3182801.12 |
| 13/12/1113 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 3180525.902 |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | 10/11/11 BULK LIST |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED DUNCAN ROY SEDGWICK |
| 06/12/106 December 2010 | 10/11/10 BULK LIST |
| 03/11/103 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 1755525.9025 |
| 03/11/103 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE JUBY |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 19/07/1019 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 1755525.902 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED VANDA MURRAY |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0926 November 2009 | 10/11/09 BULK LIST |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | RETURN MADE UP TO 10/11/08; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY |
| 02/12/072 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | £ NC 4993727/4000000 24/09/07 |
| 23/10/0723 October 2007 | SHARES AGREEMENT OTC |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | £ NC 5000000/4993727 24/09/07 |
| 02/10/072 October 2007 | MEMORANDUM OF ASSOCIATION |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED FLIGHTSTORE GROUP PLC CERTIFICATE ISSUED ON 26/09/07 |
| 14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | AUDITOR'S RESIGNATION |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 82/86 FENCHURCH STREET LONDON EC3M 4BY |
| 15/09/0415 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | PROSPECTUS |
| 22/12/0322 December 2003 | AMENDING 88(2) DATED 08/12/03 |
| 12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | APPLICATION COMMENCE BUSINESS |
| 08/12/038 December 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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