PIFCO DISTRIBUTION LIMITED - History of Changes


DateDescription
2016-02-17 update statutory_documents ORDER OF COURT - RESTORATION
2013-03-19 update statutory_documents STRUCK OFF AND DISSOLVED
2012-12-04 update statutory_documents FIRST GAZETTE
2012-02-10 update statutory_documents ORDER OF COURT - RESTORATION
2008-04-16 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-20 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-10-09 update statutory_documents APPLICATION FOR STRIKING-OFF
2006-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-17 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-08 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2005-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-19 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-10 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-24 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-18 update statutory_documents DIRECTOR RESIGNED
2002-11-18 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-27 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-22 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-06 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-19 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-09 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-17 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-11-10 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-16 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-21 update statutory_documents COMPANY NAME CHANGED MICROMATE LIMITED CERTIFICATE ISSUED ON 24/05/93
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-11-20 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-11-12 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-11-06 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-07 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-11-23 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-04-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
1988-03-24 update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1988-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-19 update statutory_documents COMPANY NAME CHANGED SONA LIMITED CERTIFICATE ISSUED ON 20/08/87
1987-04-14 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-05 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2AX