- Company Overview for PIMB INVESTMENTS LIMITED (05077508)
- Filing history for PIMB INVESTMENTS LIMITED (05077508)
- People for PIMB INVESTMENTS LIMITED (05077508)
- More for PIMB INVESTMENTS LIMITED (05077508)
| 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 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Jan 2016 | AD01 | Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 | |
| 06 Jan 2016 | CH04 | Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 | |
| 17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Nov 2015 | DS01 | Application to strike the company off the register | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 28 Sep 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 30 September 2015 | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Jul 2015 | CH04 | Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2014 | AD01 | Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 21 May 2014 | AP01 | Appointment of Mr Lorenzo Frateschi as a director | |
| 21 May 2014 | TM01 | Termination of appointment of Ivana Bulbarelli as a director | |
| 25 Apr 2014 | CH01 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 | |
| 01 Apr 2014 | AR01 | Annual return made up to 18 March 2014 with full list of shareholders | |
| 01 Apr 2014 | CH01 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 |