PI EMERALD II (UK) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1929 July 2019 | APPLICATION FOR STRIKING-OFF |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / PI EMERALD I (UK) LIMITED / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAO LI / 14/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR TAO LI |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE / 28/10/2015 |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM |
| 10/09/1510 September 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 24/08/1524 August 2015 | ARTICLES OF ASSOCIATION |
| 24/08/1524 August 2015 | ALTER ARTICLES 12/08/2015 |
| 23/04/1523 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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