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PNI DIGITAL MEDIA EUROPE LIMITED

Company number 02626037

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
25 Oct 2018 SH20 Statement by Directors
25 Oct 2018 SH19 Statement of capital on 25 October 2018
  • GBP 1
25 Oct 2018 CAP-SS Solvency Statement dated 12/10/18
25 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital a/c 12/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
05 Mar 2018 AP01 Appointment of Steven Douglas Bussberg as a director on 4 February 2018
01 Mar 2018 TM01 Termination of appointment of Christine Tomlinson Komola as a director on 3 February 2018
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 274,320.72
13 Aug 2015 AA Full accounts made up to 31 January 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 274,320.72
29 Jan 2015 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
10 Nov 2014 TM02 Termination of appointment of Richard Mills as a secretary on 11 July 2014
10 Nov 2014 TM01 Termination of appointment of Cory Harrison Kent as a director on 7 July 2014
10 Nov 2014 AP01 Appointment of Miss Christine Komola as a director on 11 July 2014
10 Nov 2014 AP03 Appointment of Miss Christina Gonzalez as a secretary on 11 July 2014
10 Nov 2014 TM01 Termination of appointment of Peter David Fitzgerald as a director on 11 July 2014
10 Nov 2014 TM01 Termination of appointment of Karl Wilhelm Thomas Oertel as a director on 11 July 2014
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 274,320.72
28 Mar 2014 AA Full accounts made up to 30 September 2013