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PIHL UK LIMITED

Company number SC315520

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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)
24 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2022 LIQ14(Scot) Final account prior to dissolution in CVL
30 May 2022 AD01 Registered office address changed from C/O First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on 30 May 2022
12 Sep 2016 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
03 May 2016 2.20B(Scot) Administrator's progress report
02 Nov 2015 2.20B(Scot) Administrator's progress report
06 May 2015 2.20B(Scot) Administrator's progress report
02 Oct 2014 2.20B(Scot) Administrator's progress report
10 Sep 2014 2.22B(Scot) Notice of extension of period of Administration
11 Aug 2014 2.20B(Scot) Administrator's progress report
11 Apr 2014 2.20B(Scot) Administrator's progress report
30 Jan 2014 LIQ MISC Insolvency:form 4.20(scot) cert of constitution of creditor committee
05 Dec 2013 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
05 Dec 2013 2.18B(Scot) Notice of result of meeting creditors
05 Dec 2013 2.16B(Scot) Statement of administrator's proposal
05 Nov 2013 2.16B(Scot) Statement of administrator's proposal
25 Sep 2013 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 25 September 2013
25 Sep 2013 2.11B(Scot) Appointment of an administrator
03 Sep 2013 TM01 Termination of appointment of Henrik Poulsen as a director
28 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 1
05 Feb 2013 TM01 Termination of appointment of Svend Clemmensen as a director
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders