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PIERREL RESEARCH UK LIMITED

Company number 03034722

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
09 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 TM01 Termination of appointment of Maxime Anne Stevens as a director on 19 May 2014
03 Dec 2014 AP01 Appointment of Mr Timothy Scott Snyder as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Alessandro Alfredo Maria Milesi as a director on 1 December 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
19 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Jun 2014 AP01 Appointment of Mr Alessandro Alfredo Maria Milesi as a director
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
13 Mar 2014 CH01 Director's details changed for Ms Maxime Anne Stevens on 1 January 2014
27 Sep 2013 TM01 Termination of appointment of Sergio Locatelli as a director
27 Sep 2013 AP01 Appointment of Ms Maxime Anne Stevens as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Dr Sergio Valerio Giovanni Locatelli as a director
24 Apr 2013 TM01 Termination of appointment of Luigi Visani as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders