PITCOMP 171 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 14/06/2314 June 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Anthony Robert Gunn as a director on 2023-05-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/01/2317 January 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 19/12/2219 December 2022 | Appointment of Mr Tony Gunn as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Tony Gunn on 2022-12-19 |
| 13/12/2213 December 2022 | Appointment of Mr Fernando Pugnaire Luengo as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Paul Graeme Yallop as a director on 2022-12-13 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 09/01/229 January 2022 | Termination of appointment of David Christopher John Clarke as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 08/07/218 July 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 |
| 08/07/218 July 2021 | Termination of appointment of Brian Geoffrey Orr as a secretary on 2021-06-24 |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 5 THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN CLARKE / 08/04/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAY |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN CLARKE / 19/02/2010 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 02/10/2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/03/081 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 02/10/04 TO 30/09/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: HAYES GATE HOUSE 27 UXBRIDGE ROAD HAYSE MIDDLESEX UB4 0JN |
| 23/07/0323 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0323 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0323 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0323 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0323 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0323 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0321 July 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/07/0310 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0310 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0310 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0310 July 2003 | RE AGREEMENTS 20/06/03 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 01/06/001 June 2000 | £ IC 442500/437500 31/03/00 £ SR 5000@1=5000 |
| 23/05/0023 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 |
| 02/05/002 May 2000 | £ IC 457500/442500 31/03/00 £ SR 15000@1=15000 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | £ IC 470000/450000 20/10/99 £ SR 20000@1=20000 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 02/10/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 47 CASTLE STREET READING RG1 7SR |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 03/04/98 |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 03/04/98 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 03/04/98 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 14/04/9814 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | £ NC 145000/500000 03/04/98 |
| 11/04/9811 April 1998 | £ NC 1450/145000 02/04/98 |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | AMENDING 88(2)R |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company