PIERRE LANG (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH GERDTOBERENS / 22/05/2011 |
| 28/06/1128 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED FRIEDRICH GERDTOBERENS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF HERTZ |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED RUDOLF HERTZ |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY HUBERT UEBEL |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANZ GSCHAAR |
| 23/06/1023 June 2010 | SECRETARY APPOINTED KLAUS SIEPMANN |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ XAVER GSCHAAR / 22/05/2010 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DN |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 HIGHWAY HOUSE NORREYS DRIVE MAIDENHEAD BERKSHIRE SL6 4BN |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 22 MARKET PLACE GAINSBOROUGH LINCS DN21 2BZ |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | � NC 100000/1000000 07/03/94 |
| 14/03/9414 March 1994 | S386 DISP APP AUDS 25/02/94 |
| 14/03/9414 March 1994 | NC INC ALREADY ADJUSTED 25/02/94 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/08/935 August 1993 | � NC 100/100000 02/08 |
| 05/08/935 August 1993 | NC INC ALREADY ADJUSTED 02/08/93 |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQUARE BIRMINGHAM B3 1RL |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED READYMADE OPULENCE LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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