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INDEX PI GROUP LIMITED

Company number 06194515

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 DS01 Application to strike the company off the register
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
22 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
22 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
14 Aug 2021 AA Full accounts made up to 30 June 2020
02 Jun 2021 AP01 Appointment of Charlie Maccready as a director on 8 March 2019
02 Jun 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 8 March 2019
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
23 Oct 2020 MR04 Satisfaction of charge 061945150001 in full
12 Jun 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
26 Feb 2020 AA Full accounts made up to 30 June 2019
03 Oct 2019 MR01 Registration of charge 061945150001, created on 30 September 2019
04 Sep 2019 PSC02 Notification of Dye & Durham (Uk) Limited as a person with significant control on 30 August 2019
04 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 4 September 2019
21 May 2019 MA Memorandum and Articles of Association
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
26 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
12 Mar 2019 TM01 Termination of appointment of Lucinda Jane Staple as a director on 8 March 2019
12 Mar 2019 TM01 Termination of appointment of David Charles Searancke Staple as a director on 8 March 2019
12 Mar 2019 TM01 Termination of appointment of Simon Peter Lucking as a director on 8 March 2019