Park Hill Group International Ltd was founded on 24 October 2006 with its registered office in London. The current directors of Park Hill Group International Ltd are Bailhache, Geoffrey William James, Figur, David, Moss, Sylvia Frances, Pedersen, Kim, Prendergast, Daniel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILHACHE, Geoffrey William James | 02 March 2012 | 14 April 2014 | 1 |
| FIGUR, David | 02 March 2012 | 14 April 2014 | 1 |
| MOSS, Sylvia Frances | 30 June 2011 | 02 March 2012 | 1 |
| PEDERSEN, Kim | 24 October 2006 | 30 June 2011 | 1 |
| PRENDERGAST, Daniel | 24 October 2006 | 02 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 May 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11 February 2015 | |
| AD01 - Change of registered office address | 21 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| 4.70 - N/A | 20 August 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 August 2014 | |
| RP04 - N/A | 24 June 2014 | |
| RP04 - N/A | 24 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2013 | |
| AP04 - Appointment of corporate secretary | 24 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP04 - Appointment of corporate secretary | 23 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AD01 - Change of registered office address | 29 February 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 225 - Change of Accounting Reference Date | 19 August 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| NEWINC - New incorporation documents | 24 October 2006 |
