- Company Overview for INDEX PI GROUP LIMITED (06194515)
- Filing history for INDEX PI GROUP LIMITED (06194515)
- People for INDEX PI GROUP LIMITED (06194515)
- Charges for INDEX PI GROUP LIMITED (06194515)
- More for INDEX PI GROUP LIMITED (06194515)
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) |
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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
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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 |