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PIG IMPROVEMENT ADMINISTRATION LIMITED

Company number 00544497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2020 TM02 Termination of appointment of Cara Crichton as a secretary on 1 July 2014
21 Sep 2020 TM01 Termination of appointment of Denis Noonan as a director on 1 July 2014
21 Sep 2020 TM01 Termination of appointment of Stephen David Wilson as a director on 1 July 2014
21 Sep 2020 TM01 Termination of appointment of Karim Bitar as a director on 1 July 2014
21 Mar 2017 AC92 Restoration by order of the court
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
13 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
21 Jun 2013 SH19 Statement of capital on 21 June 2013
  • GBP 1
21 Jun 2013 SH20 Statement by directors
21 Jun 2013 CAP-SS Solvency statement dated 14/06/13
21 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2013 AP03 Appointment of Cara Crichton as a secretary
25 Apr 2013 TM02 Termination of appointment of Ian Farrelly as a secretary
14 Mar 2013 AP01 Appointment of Mr Stephen David Wilson as a director
14 Mar 2013 TM01 Termination of appointment of John Worby as a director
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Jan 2012 CERTNM Company name changed pig improvement group LIMITED\certificate issued on 30/01/12
  • CONNOT ‐
12 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-06
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-05
09 Dec 2011 CONNOT Change of name notice