P & P LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/142 January 2014 APPLICATION FOR STRIKING-OFF

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 42 SANDROCK RD LONDON SE13 7TR UNITED KINGDOM

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10/02/1210 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 93-95 FLAT 6 BALFOUR STREET LONDON SE17 1PB UNITED KINGDOM

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DONATAS PUKANASIS / 01/02/2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONATAS PUKANASIS / 01/02/2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURAS PIULSKIS / 01/02/2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EDITA SUSNYTE / 01/02/2011

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 13/14 NEW BOND STREET LONDON W1S 3SX

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EDITA SUSNYTE / 15/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONATAS PUKANASIS / 15/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURAS PIULSKIS / 15/01/2010

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONATAS PUKANASIS / 01/11/2008

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONATAS PUKANASIS / 01/11/2008

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDITA SUSNYTE / 01/11/2008

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28/10/0828 October 2008 CURRSHO FROM 14/01/2009 TO 31/12/2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 14 January 2008

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27/10/0827 October 2008 PREVSHO FROM 31/01/2008 TO 14/01/2008

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18/08/0818 August 2008 DIRECTOR APPOINTED MR ARTURAS PIULSKIS

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONATAS PUKANASIS / 22/02/2008

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONATAS PUKANASIS / 22/02/2008

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR ARTURAS PIULSKIS

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05/03/085 March 2008 DIRECTOR APPOINTED MS EDITA SUSNYTE

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13/02/0813 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 SUITE B 29 HARLEY STREET LONDON W1G 9QR

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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