THE PRE FIT DELIVERY COMPANY LTD

Company number 07673463

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2015	TM01	Termination of appointment of Matthew Joseph Petersen as a director on 23 April 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Amanda Johnson as a director on 3 April 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 33.172	(5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 32.35	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
03 Dec 2013	AP01	Appointment of Mr Simon Christian Taylor as a director	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Matthew Joseph Petersen on 17 June 2013	(2 pages)
03 Dec 2013	AP01	Appointment of Ms Amanda Johnson as a director	(2 pages)
03 Dec 2013	TM02	Termination of appointment of Scott Harrower as a secretary	(1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 10.000	(4 pages)
21 Mar 2013	SH02	Sub-division of shares on 14 March 2013	(5 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 14/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
21 Feb 2013	AP03	Appointment of Mr Scott John Harrower as a secretary	(1 page)
25 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(8 pages)
23 Jan 2013	AD01	Registered office address changed from 2 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff CF23 7HB Wales on 23 January 2013	(1 page)
07 Dec 2012	TM02	Termination of appointment of Alexis Read as a secretary	(1 page)
16 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)