- Company Overview for PIL CORPORATE DIRECTOR LIMITED (06505724)
- Filing history for PIL CORPORATE DIRECTOR LIMITED (06505724)
- People for PIL CORPORATE DIRECTOR LIMITED (06505724)
- More for PIL CORPORATE DIRECTOR LIMITED (06505724)
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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11 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2011 | DS01 | Application to strike the company off the register | |
12 May 2011 | TM01 | Termination of appointment of Amir Zaidi as a director | |
16 Feb 2011 | AR01 |
Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
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19 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
30 Jul 2010 | CH01 | Director's details changed for Mr James Alistair Sullivan on 30 July 2010 | |
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 24 May 2010 | |
15 Apr 2010 | TM01 | Termination of appointment of John Trustram Eve as a director | |
25 Feb 2010 | AP01 | Appointment of Mr Amir Hassan Zaidi as a director | |
19 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
09 Dec 2009 | AD01 | Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009 | |
24 Apr 2009 | 288b | Appointment Terminated Secretary david devine | |
24 Apr 2009 | 288a | Secretary appointed edward leigh williamson | |
17 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL | |
13 Jan 2009 | 288b | Appointment Terminated Director anthony norris | |
09 Dec 2008 | 288b | Appointment Terminated Director david norris | |
26 Nov 2008 | 288b | Appointment Terminated Director peter dooley | |
01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL | |
15 Feb 2008 | NEWINC | Incorporation |