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PISANI (HOLDINGS) LIMITED

Company number 02514800

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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)
28 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2017	AD01	Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to 4 Bedford Row London Bedford Row London WC1R 4TF on 30 December 2017	View PDF Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to 4 Bedford Row London Bedford Row London WC1R 4TF on 30 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
25 Jul 2017	TM01	Termination of appointment of Costas John Sakellarios as a director on 11 July 2017	View PDF Termination of appointment of Costas John Sakellarios as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,177	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,177 - link opens in a new window - 5 pages (5 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,177	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 1,177 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	CH03	Secretary's details changed for Roger Graham Billins on 25 September 2014	View PDF Secretary's details changed for Roger Graham Billins on 25 September 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
02 May 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
14 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	CH03	Secretary's details changed for Roger Graham Billins on 23 September 2013	View PDF Secretary's details changed for Roger Graham Billins on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AP01	Appointment of Maria Eleni Mogia as a director on 20 May 2012	View PDF Appointment of Maria Eleni Mogia as a director on 20 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Maria Eleni Moyias as a director on 20 May 2012	View PDF Termination of appointment of Maria Eleni Moyias as a director on 20 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Costas John Sakellarios on 8 April 2013	View PDF Director's details changed for Costas John Sakellarios on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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