PII HOLDINGS

Company number 03299008

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
29 Apr 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(7 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be reduced from £12490679 divided into 12,490,679 ordinary shares of £1 each 07/12/2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 May 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Mar 2015	TM01	Termination of appointment of Ippolito Boccola as a director on 3 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 12,490,679	(8 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 12,490,679	(8 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
05 Aug 2013	AP01	Appointment of Ippolito Boccola as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Marco Paparoni as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
22 Aug 2012	AP01	Appointment of Mr Sanjeet Chadda as a director	(2 pages)
22 Aug 2012	CH01	Director's details changed for Kevin Johnson on 14 August 2012	(2 pages)