PIMLICO NO 2 UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1316 October 2013 | APPLICATION FOR STRIKING-OFF |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BROOKS |
| 08/01/138 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | 05/12/11 FULL LIST AMEND |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BROOKS / 21/06/2011 |
| 04/01/114 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 05/12/2010 |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 05/12/2010 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF |
| 03/08/103 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BROOKS / 01/09/2008 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, C/O MAYER BROWN ROWE AND MAW, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BROOKS / 01/01/2007 |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0715 April 2007 | S366A DISP HOLDING AGM 21/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED DV3 PIMLICO NO.2 UK LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE, LONDON, W1H 0AA |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 05/10/035 October 2003 | Resolutions |
| 05/10/035 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED TRIBECA PROPERTY PIMLICO NO. 2 U K LIMITED CERTIFICATE ISSUED ON 19/09/03 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: C/O LEWIS GOLDEN & CO, 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| 06/12/026 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED DELANCEY 065 LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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