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PIENETWORKS PLC

Company number 03978872

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
29 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 50,000
29 Jun 2012 AP01 Appointment of Mark Pitts as a director on 30 April 2012
29 Jun 2012 TM01 Termination of appointment of Justin Trevor Milne as a director on 30 April 2012
02 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
12 Dec 2011 AP01 Appointment of Mr Justin Trevor Milne as a director on 8 December 2011
12 Dec 2011 TM01 Termination of appointment of Campbell Drummond Smith as a director on 8 December 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Campbell Drummond Smith on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Peter Lynton Gunzburg on 25 April 2010
17 Dec 2009 AA Full accounts made up to 30 June 2009
30 Apr 2009 363a Return made up to 25/04/09; full list of members
30 Apr 2009 288b Appointment Terminated Secretary craig ferrier
26 Jan 2009 AA Full accounts made up to 30 June 2008
13 Jan 2009 288a Secretary appointed mr mark pitts
09 May 2008 363a Return made up to 25/04/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 June 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 165 queen victoria street london EC4V 4DD
01 Oct 2007 MISC 394
29 May 2007 363s Return made up to 25/04/07; no change of members
15 May 2007 288b Director resigned