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PISCARI ECOBUILD LIMITED

Company number 06666379

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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)
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
  • GBP 75
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 September 2008
  • GBP 25
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2008
  • GBP 24
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 September 2008
  • GBP 25
18 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 13/08/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
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