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PILOT VERRAN INTERNATIONAL LIMITED

Company number 03595021

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
25 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 2
10 Jul 2012 TM01 Termination of appointment of Michael Andrew Verran as a director on 30 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Adam Damian Keates on 1 October 2009
19 Aug 2010 CH01 Director's details changed for Michael Andrew Verran on 1 October 2009
19 Aug 2010 CH03 Secretary's details changed for Stephen John Knapp on 1 October 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2009 363a Return made up to 08/07/09; full list of members
21 Aug 2008 363a Return made up to 08/07/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jul 2007 363a Return made up to 08/07/07; full list of members
12 Jul 2007 190 Location of debenture register
12 Jul 2007 353 Location of register of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: pilot house, sunters end hillbottom road high wycombe buckinghamshire HP12 4HS
03 Nov 2006 363a Return made up to 08/07/06; full list of members
03 Nov 2006 190 Location of debenture register