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PIISC HOLDINGS (UK) LIMITED

Company number 11722759

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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)
23 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from Grand Buildings 1-3 the Strand Trafalgar Square London WC2N 5HR United Kingdom to 45 Church Street Birmingham B3 2RT on 14 December 2020	View PDF Registered office address changed from Grand Buildings 1-3 the Strand Trafalgar Square London WC2N 5HR United Kingdom to 45 Church Street Birmingham B3 2RT on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-25 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Dec 2020	AD02	Register inspection address has been changed to Grand Buildings 1-3 the Strand Trafalgar Square London WC2N 5HR	View PDF Register inspection address has been changed to Grand Buildings 1-3 the Strand Trafalgar Square London WC2N 5HR - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Seth Aronoff as a director on 24 November 2020	View PDF Termination of appointment of Paul Seth Aronoff as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Ms Susan Lee Pollard as a director on 1 May 2020	View PDF Appointment of Ms Susan Lee Pollard as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Vasant Gopaldas Dattani as a director on 28 April 2020	View PDF Termination of appointment of Vasant Gopaldas Dattani as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP03	Appointment of Laura Downes King as a secretary on 11 October 2019	View PDF Appointment of Laura Downes King as a secretary on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	TM02	Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019	View PDF Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-11 GBP 100	View PDF Incorporation Statement of capital on 2018-12-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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