- Company Overview for PI VISION LIMITED (01102221)
- Filing history for PI VISION LIMITED (01102221)
- People for PI VISION LIMITED (01102221)
- Charges for PI VISION LIMITED (01102221)
- Registers for PI VISION LIMITED (01102221)
- More for PI VISION LIMITED (01102221)
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) |
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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
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09 Jun 2016 | SH20 | Statement by Directors | |
09 Jun 2016 | CAP-SS | Solvency Statement dated 25/05/16 | |
09 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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12 Jun 2014 | AA | Full accounts made up to 31 December 2013 |