PIVAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 21/12/1021 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY LEIKMAGN LIMITED |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KATOHUS LIMITED |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 16/06/0916 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 93 MOOR STREET EARLSDON COVENTRY CV5 6EY |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 2 BUCKLEY HOUSE MOORE STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6EU |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | S366A DISP HOLDING AGM 19/11/02 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0219 November 2002 | Incorporation |
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