- Company Overview for PISCARI ECOBUILD LIMITED (06666379)
- Filing history for PISCARI ECOBUILD LIMITED (06666379)
- People for PISCARI ECOBUILD LIMITED (06666379)
- More for PISCARI ECOBUILD LIMITED (06666379)
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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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2010 | DS01 | Application to strike the company off the register | |
07 Oct 2010 | AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-10-07
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 30 September 2008
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 13 August 2008
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 30 September 2008
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18 May 2010 | RESOLUTIONS |
Resolutions
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18 May 2010 | SH02 | Sub-division of shares on 13 August 2008 | |
10 May 2010 | TM01 | Termination of appointment of Robert Hancock as a director | |
07 May 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Robert Michael Hancock on 18 September 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Sir Michael John Lander on 18 September 2009 | |
08 Oct 2009 | TM01 | Termination of appointment of Michael Lander as a director | |
27 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
27 Aug 2009 | 288c | Director's Change of Particulars / michael lander / 08/08/2008 / HouseName/Number was: , now: 85; Street was: 81 grandison road, now: leathwaite road; Post Code was: SW11 6LT, now: SW11 6RN | |
17 Jun 2009 | 88(2) | Ad 30/09/08 gbp si 490@0.1=49 gbp ic 500/549 | |
08 Apr 2009 | 288b | Appointment Terminated Secretary michael lander | |
08 Apr 2009 | 288a | Secretary appointed philip john lomax | |
25 Feb 2009 | 225 | Accounting reference date extended from 31/08/2009 to 30/11/2009 | |
24 Oct 2008 | 88(2) | Ad 13/08/08 gbp si 499@1=499 gbp ic 1/500 | |
25 Sep 2008 | 288a | Director appointed stephen john byers | |
18 Aug 2008 | 288a | Director and secretary appointed michael john lander | |
18 Aug 2008 | 288a | Director appointed robert hancock | |
18 Aug 2008 | 288b | Appointment Terminated Director haysmacintyre company directors LIMITED |