- Company Overview for PI ASSET INTEGRITY LIMITED (SC292210)
- Filing history for PI ASSET INTEGRITY LIMITED (SC292210)
- People for PI ASSET INTEGRITY LIMITED (SC292210)
- Charges for PI ASSET INTEGRITY LIMITED (SC292210)
- More for PI ASSET INTEGRITY LIMITED (SC292210)
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) |
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27 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2012 | DS01 | Application to strike the company off the register | |
07 Dec 2011 | TM01 | Termination of appointment of Steven Alexander Cordiner as a director on 1 December 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
09 Nov 2011 | SH20 | Statement by Directors | |
07 Nov 2011 | SH19 |
Statement of capital on 7 November 2011
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07 Nov 2011 | CAP-SS | Solvency Statement dated 05/10/11 | |
07 Nov 2011 | RESOLUTIONS |
Resolutions
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31 Oct 2011 | AP01 | Appointment of Mr Graeme Bruce Sleigh as a director on 24 August 2011 | |
31 Oct 2011 | TM01 | Termination of appointment of John Graham Pearson as a director on 24 August 2011 | |
27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Jan 2011 | MISC | Section 519 | |
14 Dec 2010 | AUD | Auditor's resignation | |
09 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
01 Sep 2010 | CH01 | Director's details changed for Mr Stephen John Wright on 27 August 2010 | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jun 2010 | TM01 | Termination of appointment of Alexander Clark as a director | |
21 Jun 2010 | AP01 | Appointment of Mr Michael Joseph Horgan as a director | |
16 Dec 2009 | AUD | Auditor's resignation | |
30 Nov 2009 | AUD | Auditor's resignation | |
30 Oct 2009 | AD01 | Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009 | |
28 Oct 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
10 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW |