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PIGPAC LIMITED

Company number 00053948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
18 Sep 2009 SH20 Statement by Directors
18 Sep 2009 CAP-SS Solvency Statement dated 16/09/09
18 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 18/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2009 363a Return made up to 15/03/09; full list of members
31 Jan 2009 AA Accounts made up to 31 March 2008
08 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
31 Mar 2008 363a Return made up to 15/03/08; full list of members
03 Feb 2008 288a New director appointed
30 Jan 2008 AA Accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
19 Mar 2007 363a Return made up to 15/03/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
04 Aug 2006 288b Director resigned
23 Mar 2006 363a Return made up to 15/03/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 288c Director's particulars changed
15 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
21 Mar 2005 363s Return made up to 15/03/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 March 2004