PITCOMP 311 LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1111 August 2011 APPLICATION FOR STRIKING-OFF

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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06/06/116 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/06/116 June 2011 SAIL ADDRESS CREATED

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/11/1018 November 2010 DIRECTOR APPOINTED MRS MARIA ONILDE GUEDES CHAVES

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR TITO CRESPO

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009

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11/06/1011 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/06/093 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/08/0828 August 2008 30/06/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 APPOVED AND FILING FORMS 20/08/2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/06/0515 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 S366A DISP HOLDING AGM 04/07/03

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12/07/0312 July 2003 S252 DISP LAYING ACC 04/07/03

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12/07/0312 July 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/032 June 2003 Incorporation

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