PIERLITE UK LIMITED

Company number 07356448

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2,650,000	(7 pages)
20 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
11 Nov 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
30 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(7 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 100,000	(3 pages)
02 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(7 pages)
11 Aug 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
27 Jun 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Jan 2011	AP01	Appointment of Mr Benjamin Malcolm Mills as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Simon Charles Gerard as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Gary Savage as a director	(2 pages)
01 Dec 2010	CERTNM	Company name changed pierlite 2010 LTD\certificate issued on 01/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01	(3 pages)
14 Oct 2010	AP03	Appointment of Maria Beckett as a secretary	(3 pages)
25 Aug 2010	NEWINC	Incorporation	(22 pages)