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PITCOMP 377 LIMITED

Company number 05742286

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
14 Mar 2011 AD03 Register(s) moved to registered inspection location
14 Mar 2011 AD02 Register inspection address has been changed
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2010 AP01 Appointment of Gongalo O'neil Pineiro De Melo as a director
10 Jun 2010 TM01 Termination of appointment of Diana Holder as a director
31 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Jan 2010 CH01 Director's details changed for Diana Holder on 1 January 2010
16 Mar 2009 363a Return made up to 14/03/09; full list of members
27 Jan 2009 AA Accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 14/03/08; full list of members
24 Jan 2008 AA Accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 14/03/07; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
14 Mar 2006 NEWINC Incorporation