DTZ PIEDA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | APPLICATION FOR STRIKING-OFF |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PAUL IDZIK |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | NEW DIRECTOR APPOINTED |
| 13/05/0113 May 2001 | NEW DIRECTOR APPOINTED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | NEW DIRECTOR APPOINTED |
| 13/05/0113 May 2001 | NEW DIRECTOR APPOINTED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 13/05/0113 May 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 10 CHESTER STREET EDINBURGH EH3 7RA |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 05/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | REREGISTRATION PLC-PRI 15/10/97 |
| 10/11/9710 November 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/9710 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/9710 November 1997 | ALTER MEM AND ARTS 15/10/97 |
| 10/11/9710 November 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 16/09/9716 September 1997 | |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | COMPANY NAME CHANGED PIEDA P.L.C. CERTIFICATE ISSUED ON 09/09/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/03/9520 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/02/947 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | ADOPT MEM AND ARTS 01/01/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/01/91; CHANGE OF MEMBERS |
| 07/01/917 January 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/01/914 January 1991 | REREGISTRATION PRI-PLC 14/12/90 |
| 21/12/9021 December 1990 | AUDITORS' REPORT |
| 21/12/9021 December 1990 | AUDITORS' STATEMENT |
| 21/12/9021 December 1990 | BALANCE SHEET |
| 21/12/9021 December 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9021 December 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/12/9021 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/909 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 17/02/8917 February 1989 | DEC MORT/CHARGE 1950 |
| 13/10/8813 October 1988 | AGREEMENT 100000 SHARES - 300885 |
| 13/10/8813 October 1988 | PUC3 100000 @ £1 ORD MADE 300885 |
| 29/09/8829 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8829 September 1988 | ALTER MEM AND ARTS 160888 |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | PUC2 942X£1 ORD 1/8/87 |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 04/02/864 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/86 |
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