- Company Overview for PISMO LIMITED (02685981)
- Filing history for PISMO LIMITED (02685981)
- People for PISMO LIMITED (02685981)
- Charges for PISMO LIMITED (02685981)
- More for PISMO LIMITED (02685981)
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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30 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2015 | DS01 | Application to strike the company off the register | |
13 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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13 Feb 2015 | CH01 | Director's details changed for Mr Peter David Zillig on 10 February 2015 | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Aug 2014 | TM01 | Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
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27 Jan 2014 | TM02 | Termination of appointment of William Duncan as a secretary | |
27 Jan 2014 | AP04 | Appointment of Exel Secretarial Services Limited as a secretary | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Jul 2013 | AP01 | Appointment of Peter David Zillig as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Conor Davey as a director | |
01 Jul 2013 | AP01 | Appointment of Stephen Christopher Charles Nunn as a director | |
22 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
08 Feb 2013 | AP03 | Appointment of William Grant Duncan as a secretary | |
01 Feb 2013 | TM01 | Termination of appointment of Stephen Parish as a director | |
01 Feb 2013 | TM01 | Termination of appointment of Richard Jameson as a director | |
01 Feb 2013 | TM02 | Termination of appointment of Richard Jameson as a secretary | |
11 Dec 2012 | AP01 | Appointment of Conor James Davey as a director | |
11 Dec 2012 | AP01 | Appointment of Stuart Dudley Trood as a director | |
14 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Nov 2012 | RESOLUTIONS |
Resolutions
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23 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
09 Feb 2012 | AP03 | Appointment of Richard Morpeth Jameson as a secretary |