Advanced company searchLink opens in new window

PI VISION LIMITED

Company number 01102221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
27 Jun 2017 PSC02 Notification of Petards Group Plc as a person with significant control on 6 April 2016
22 May 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 AP03 Appointment of Mr Stuart John Harding as a secretary on 2 December 2016
05 Dec 2016 TM02 Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016
26 Sep 2016 AD03 Register(s) moved to registered inspection location Parallel House 32 London Road Guildford GU1 2AB
26 Sep 2016 AD02 Register inspection address has been changed to Parallel House 32 London Road Guildford GU1 2AB
23 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Jun 2016 SH19 Statement of capital on 9 June 2016
  • GBP 1
09 Jun 2016 SH20 Statement by Directors
09 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
09 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reserve of £365 used to pay up 365 ord shares / cancel share prem a/c 27/05/2016
20 Apr 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AP01 Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015
02 Dec 2015 AP03 Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015
23 Sep 2015 CERTNM Company name changed petards international LIMITED\certificate issued on 23/09/15
  • RES15 ‐ Change company name resolution on 2015-09-08
23 Sep 2015 CONNOT Change of name notice
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,435
14 Apr 2015 AA Full accounts made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,435
12 Jun 2014 AA Full accounts made up to 31 December 2013