- Company Overview for PIL (UK) SP LIMITED (07182001)
- Filing history for PIL (UK) SP LIMITED (07182001)
- People for PIL (UK) SP LIMITED (07182001)
- More for PIL (UK) SP LIMITED (07182001)
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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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2018 | DS01 | Application to strike the company off the register | |
25 Aug 2017 | SH20 | Statement by Directors | |
25 Aug 2017 | SH19 |
Statement of capital on 25 August 2017
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25 Aug 2017 | CAP-SS | Solvency Statement dated 25/08/17 | |
25 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
29 Sep 2016 | AD01 | Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to Office 310 201 Borough High Street London SE1 1JA on 29 September 2016 | |
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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16 Apr 2015 | TM01 | Termination of appointment of Chin Yew Hew as a director on 13 August 2013 | |
16 Apr 2015 | AP01 | Appointment of Mr Rupert Wirgman as a director on 18 July 2013 | |
03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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22 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
10 Apr 2012 | TM01 | Termination of appointment of David Demeza as a director | |
09 Mar 2012 | AP01 | Appointment of Mr Michael James Hickling as a director | |
09 Mar 2012 | TM01 | Termination of appointment of Jing Lim as a director |