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PIPELINE CONSULTANTS LIMITED

Company number 01638521

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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)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 AUD Auditor's resignation
22 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
04 May 2012 AD01 Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 4 May 2012
03 May 2012 4.70 Declaration of solvency
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-18
31 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1,000
07 Jun 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AD01 Registered office address changed from 4th Floor Wilton Road London SW1V 1LQ on 17 June 2010
02 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Mar 2010 TM01 Termination of appointment of Stuart Kingston as a director
03 Dec 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 28/11/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 28/11/07; full list of members
07 Dec 2007 288c Director's particulars changed
16 Aug 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 28/11/06; full list of members
07 Nov 2006 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288b Director resigned
13 Feb 2006 288a New secretary appointed