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PRESSFIT HOLDINGS PLC
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PRESSFIT HOLDINGS PLC: Filings

    • Overview

    Company NamePRESSFIT HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05311191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRESSFIT HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

    		1 pagesAA01

    Termination of appointment of Derek Richard Marsh as a director on Jul 10, 2015

    		1 pagesTM01

    Termination of appointment of Yung Kit Chiu as a director on Jul 13, 2015

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Termination of appointment of Chun Hong Stephen Wong as a director on Jun 18, 2015

    		1 pagesTM01

    Termination of appointment of Yunshan Zhang as a director on Jun 18, 2015

    		1 pagesTM01

    Termination of appointment of Jilei Liu as a director on Jun 18, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 01, 2014

    • Capital: GBP 127,263.4975
    		4 pagesSH01

    Annual return made up to Dec 16, 2014 no member list

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 127,263.4975
    		SH01

    Register(s) moved to registered inspection location Capita Asset Services the Registry 40 Duke Place London EC3A 7NH

    		1 pagesAD03

    Register inspection address has been changed to Capita Asset Services the Registry 40 Duke Place London EC3A 7NH

    		1 pagesAD02

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Dec 04, 2014Clarification Second filing AP01 for Derek Marsh

    Appointment of Derek Marsh as a director on Jul 28, 2014

    		4 pagesAP01
    Annotations
    DateAnnotation
    Dec 04, 2014Clarification A second filed AP01 was registered on 04/12/2014

    Appointment of International Registrars Limited as a secretary on Sep 25, 2014

    		2 pagesAP04

    Termination of appointment of Springfield Secretaries Limited as a secretary on Sep 25, 2014

    		1 pagesTM02

    Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Herts EN8 8JR to Finsgate 5-7 Cranwood Street London EC1V 9EE on Sep 25, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business 03/06/2014
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 15, 2014

    • Capital: GBP 125,947.71
    		4 pagesSH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2013

    		47 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		28 pagesAR01

    Statement of capital following an allotment of shares on Sep 24, 2013

    • Capital: GBP 113,372.71
    		4 pagesSH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0