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PIPESTER LOGISTICS LTD

Company number 07902894

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
05 Aug 2014 AD01 Registered office address changed from 13 John Prince's Street London W1G 0JR England to 13 John Princes Street 4Th Floor London W1G 0JR on 5 August 2014
18 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2014
12 Jun 2014 AAMD Amended accounts made up to 31 January 2013
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AP01 Appointment of Mr Youngsam Kim as a director
27 Mar 2014 AP02 Appointment of Eurointer Ag as a director
27 Mar 2014 AP04 Appointment of Bridgepoint Ag as a secretary
27 Mar 2014 TM01 Termination of appointment of Marianna Gemenitzi as a director
27 Mar 2014 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary
26 Mar 2014 AD01 Registered office address changed from , Cornwall Buildings 45 Newhall Street, Suite 211, Birmingham, B3 3QR on 26 March 2014
24 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014
24 Jan 2014 AP01 Appointment of Marianna Gemenitzi as a director
24 Jan 2014 TM01 Termination of appointment of Andreas Kakouris as a director
24 Jan 2014 CH04 Secretary's details changed for B2B Company Secretary Limited on 21 February 2013
07 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012 NEWINC Incorporation