PCIP LIMITED

Company number 05951147

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
18 Oct 2016	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
17 May 2016	CH01	Director's details changed for Mr Antoni Ventura Ribal on 17 May 2016	(2 pages)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(5 pages)
29 Sep 2015	CH01	Director's details changed for Mr Christopher Paul Carpenter on 1 August 2015	(2 pages)
29 Sep 2015	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
29 Sep 2015	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Antoni Ventura Ribal on 30 July 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Christopher Paul Carpenter on 30 July 2015	(2 pages)
07 Aug 2015	AD01	Registered office address changed from 160 Aztec West Almondsbury Bristol BS32 4TU England to 290 Aztec West Bristol BS32 4SY on 7 August 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Dec 2014	AD01	Registered office address changed from Crosswinds, Didcot Road Harwell Didcot OX11 0DW to 160 Aztec West Almondsbury Bristol BS32 4TU on 9 December 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Giuseppe Leonardo Quarini as a secretary on 25 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Matthew James Butcher as a director on 25 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Giuseppe Leonardo Quarini as a director on 25 October 2014	(1 page)
09 Dec 2014	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 25 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Antoni Ventura Ribal as a director on 25 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 25 November 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(6 pages)