PILS LIMITED
Company number 05656976 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 25 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 16 May 2012 | View document |
| 28 Jun 2012 | PREVEXT FROM 31/12/2011 TO 16/05/2012 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRETT FRANCIS / 03/01/2012 | View document |
| 2 Feb 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRETT FRANCIS / 01/10/2009 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARDENS BUSINESS ADVISERS LIMITED / 01/10/2009 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED BEVERLEY SCOTT | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANCIS / 26/06/2008 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM · CASTLEWOOD HOUSE · 77-91 NEW OXFORD STREET · LONDON · WC1A 1DG | View document |
| 30 Jul 2008 | SECRETARY APPOINTED CARDENS BUSINESS ADVISERS LIMITED | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MAYR | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR YUVAL KADIM | View document |
| 7 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: · 1ST CONTACTING ACCOUNTING · ABFORD HOUSE 15 WILTON ROAD · VICTORIA · LONDON SW1V 1LT | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: · BROADWAY HOUSE · 2-6 FULHAM BROADWAY · LONDON · SW6 1AA | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |