- Company Overview for PIL NOMINEES LIMITED (06379757)
- Filing history for PIL NOMINEES LIMITED (06379757)
- People for PIL NOMINEES LIMITED (06379757)
- More for PIL NOMINEES LIMITED (06379757)
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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19 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Apr 2014 | DS01 | Application to strike the company off the register | |
29 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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04 Mar 2013 | TM01 | Termination of appointment of Andrew Grieve as a director | |
07 Jan 2013 | TM01 | Termination of appointment of Diane Suter as a director | |
25 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
16 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
04 Aug 2011 | AP01 | Appointment of Mrs Diane Elizabeth Suter as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Martin Michael Heffernan as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Afshin Taraz as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Andrew David Grieve as a director | |
04 Aug 2011 | AP04 | Appointment of Thompson Taraz Secretaries Limited as a secretary | |
04 Aug 2011 | TM01 | Termination of appointment of James Sullivan as a director | |
04 Aug 2011 | TM02 | Termination of appointment of Sally King as a secretary | |
04 Aug 2011 | AD01 | Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 4 August 2011 | |
12 May 2011 | TM01 | Termination of appointment of Amir Zaidi as a director | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
30 Sep 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
30 Jul 2010 | CH01 | Director's details changed for Mr James Alistair Sullivan on 30 July 2010 | |
22 Jul 2010 | AP03 | Appointment of Mrs Sally Frances King as a secretary | |
22 Jul 2010 | TM02 | Termination of appointment of Edward Williamson as a secretary | |
24 May 2010 | CH03 | Secretary's details changed for Edward Leigh Williamson on 4 May 2010 |