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PITCOMP 354 LIMITED

Company number 05309539

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
16 Jan 2010 AA Accounts for a dormant company made up to 27 February 2009
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 1
08 Dec 2009 CH01 Director's details changed for Moshe Gamil Magal on 1 October 2009
08 Dec 2009 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009
10 Mar 2009 AA Accounts made up to 29 February 2008
10 Feb 2009 288c Director's Change of Particulars / moshe magal / 10/02/2009 / Post Code was: OX2 7NS, now: OX2 8EN
03 Feb 2009 288c Director's Change of Particulars / moshe magal / 02/02/2009 / HouseName/Number was: , now: 478; Street was: 17 northmoor road, now: banbury rd; Post Code was: OX2 6UW, now: OX2 7NS
11 Dec 2008 363a Return made up to 09/12/08; full list of members
14 Jan 2008 AA Accounts made up to 2 March 2007
11 Dec 2007 363a Return made up to 09/12/07; full list of members
15 Dec 2006 363a Return made up to 09/12/06; full list of members
19 Sep 2006 AA Full accounts made up to 24 February 2006
13 Dec 2005 363a Return made up to 09/12/05; full list of members
15 Mar 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed;new director appointed
02 Mar 2005 288b Director resigned
09 Dec 2004 NEWINC Incorporation