PITON SECRETARIES LTD

Company number 05600212

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2019	CH02	Director's details changed for Aspire Directors Limited on 14 March 2019	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2018	PSC07	Cessation of David Sean Pope as a person with significant control on 18 January 2018	(1 page)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
12 Oct 2017	AP02	Appointment of Aspire Directors Limited as a director on 12 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Durga Limited as a director on 12 October 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Aspire Secretaries Limited as a secretary on 12 October 2017	(1 page)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(5 pages)
14 Sep 2015	AP01	Appointment of Mr Christian Cowley as a director on 4 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Anthony Daniel O'mahony as a director on 4 September 2015	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(5 pages)
03 Mar 2014	AP01	Appointment of Mr Anthony Daniel O'mahony as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Mark Veale as a director	(1 page)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(5 pages)
13 Jun 2013	CH04	Secretary's details changed for Bw Oakfield Secretaries Limited on 12 June 2013	(2 pages)

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