Name: |
PIFC CONSULTING LIMITED
PIFC CONSULTING LTD |
Address: | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
Incorporation Date: | 1983-09-09 |
date | name | form type |
2020-06-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-03-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-04-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 | LIQ03 |
2018-03-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-03-07 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
2018-03-29 | SAIL ADDRESS CREATED | AD02 |
2018-03-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-03-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
2018-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QT | AD01 |
2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN | TM01 |
2018-03-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RING | TM01 |
2017-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-04-12 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
2016-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-04-15 | 31/03/16 FULL LIST | AR01 |
2015-04-22 | 31/03/15 FULL LIST | AR01 |
2015-07-13 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | AP02 |
2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-04-24 | 31/03/14 FULL LIST | AR01 |
2014-01-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | TM01 |
2014-08-15 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS | TM01 |
2014-02-07 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | AP01 |
2014-09-11 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | TM01 |
2014-09-11 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | AP01 |
2014-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-08-15 | DIRECTOR APPOINTED SUSAN LESLEY RING | AP01 |
2014-02-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | TM01 |
2013-09-12 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | AP01 |
2013-06-24 | REREG PLC TO PRI; RES02 PASS DATE:21/06/2013 | RES02 |
2013-05-23 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
2013-06-24 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
2013-06-24 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
2013-06-24 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
2013-04-26 | 31/03/13 FULL LIST | AR01 |
2012-04-27 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2012-09-18 | SECTION 519 | MISC |
2012-09-21 | AUDITOR'S RESIGNATION | AUD |
2012-04-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
2012-05-24 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | TM02 |
2012-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM5 OLD BROAD STREETLONDONEC2N 1AD | AD01 |
2012-05-25 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | AP01 |
2012-05-24 | DIRECTOR APPOINTED MR STEPHEN SHARP | AP01 |
2012-05-23 | DIRECTOR APPOINTED ANN HIRD | AP01 |
2012-05-24 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | TM01 |
2012-06-14 | 23/04/12 FULL LIST | AR01 |
2012-06-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2012-06-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-05-24 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLT | TM02 |
2012-05-23 | ADOPT ARTICLES 23/04/2012 | RES01 |
2012-07-17 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | TM01 |
2012-05-24 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT | TM01 |
2012-09-06 | SECOND FILING FOR FORM TM01 | RP04 |
2012-12-10 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD | TM01 |
2012-05-24 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | AP04 |
2011-04-05 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-05-11 | 23/04/11 FULL LIST | AR01 |
2010-08-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS | TM01 |
2010-05-07 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-05-14 | 23/04/10 FULL LIST | AR01 |
Last update: 2020-10-05 10:39:49