PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED

Company number 02796637

Date	Type	Description	View / Download
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200,000	(5 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom to Collyer Bristow Llp 4 Bedford Row London WC1R 4TF	(1 page)
23 Mar 2015	CH03	Secretary's details changed for Roger Graham Billins on 25 September 2014	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200,000	(4 pages)
14 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
01 May 2013	CH01	Director's details changed for Costas John Sakellarios on 8 April 2013	(2 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(5 pages)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Mar 2011	AD02	Register inspection address has been changed	(1 page)
19 Jan 2011	TM01	Termination of appointment of Alan Bruce as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Nicholas Telfer as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of David Kilpatrick as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Sep 2010	CH03	Secretary's details changed for Roger Graham Billins on 1 May 2010	(2 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Master facilities agreement and debenture 25/03/2010	(3 pages)