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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
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-09
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
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
29 Dec 2010 AP01 Appointment of Rudolf Gerardus Van Der Velden as a director
29 Dec 2010 TM01 Termination of appointment of Olaf Strasters as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted