PIRAN MINING RESEARCH LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019 APPLICATION FOR STRIKING-OFF

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA CLARE STEADMAN-BAILEY

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY PAUL BURTON

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON

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16/10/1816 October 2018 CESSATION OF PAUL ANTONY BURTON AS A PSC

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16/10/1816 October 2018 DIRECTOR APPOINTED MRS JENNA CLARE STEADMAN-BAILEY

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16/10/1816 October 2018 SECRETARY APPOINTED MRS JENNA CLARE STEADMAN-BAILEY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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10/07/1210 July 2012 COMPANY NAME CHANGED PIRAN MARKETING & CONSULTING LIMITED CERTIFICATE ISSUED ON 10/07/12

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10/07/1210 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM FLAT 10 LANCASTER HALL BRITANNIA VILLAGE LONDON E16 1SN

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13/11/0913 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL BURTON / 03/09/2008

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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