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PIASTRELLA LIMITED

Company number 07314455

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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 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-09 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	View PDF Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 100	View PDF Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AP01	Appointment of Rudolf Gerardus Van Der Velden as a director	View PDF Appointment of Rudolf Gerardus Van Der Velden as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	TM01	Termination of appointment of Olaf Strasters as a director	View PDF Termination of appointment of Olaf Strasters as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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