- Company Overview for PIEZOTAG LIMITED (05021107)
- Filing history for PIEZOTAG LIMITED (05021107)
- People for PIEZOTAG LIMITED (05021107)
- More for PIEZOTAG LIMITED (05021107)
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) |
---|---|---|---|
02 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2018 | TM02 | Termination of appointment of Nigel Frederick Luckett as a secretary on 10 November 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Edward William Eden Andrews as a director on 8 November 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Geoffrey Brian Haswell as a director on 31 October 2018 | |
22 Oct 2018 | TM01 | Termination of appointment of Nigel Frederick Luckett as a director on 22 October 2018 | |
29 May 2018 | AP01 | Appointment of Mr Nigel Frederick Luckett as a director on 21 May 2018 | |
28 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
28 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
28 Jan 2018 | PSC07 | Cessation of Geoffrey Haswell as a person with significant control on 1 January 2018 | |
20 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
06 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jun 2017 | AD01 | Registered office address changed from 31 31 Spring Hill Gardens Kimberley Nottingham NG16 2PF England to 31 Spring Hill Kimberley Nottingham NG16 2PF on 24 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from The Dovecote Pimlico Farm Austrey Lane No Mans Heath Tamworth B79 0PF to 31 31 Spring Hill Gardens Kimberley Nottingham NG16 2PF on 12 June 2017 | |
26 May 2017 | AP03 | Appointment of Mr Nigel Frederick Luckett as a secretary on 26 May 2017 | |
26 May 2017 | TM02 | Termination of appointment of Geoffrey Brian Haswell as a secretary on 26 May 2017 | |
26 May 2017 | TM01 | Termination of appointment of Aegf Services Ltd as a director on 26 May 2017 | |
06 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
04 May 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
18 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
|