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PIKE INVESTMENT UK LIMITED

Company number 04216841

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 26 August 2012
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 26 August 2011
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2012 AD01 Registered office address changed from 88 Wood Street London E1V 7RS on 17 August 2012
05 Oct 2011 LIQ MISC Insolvency:secretary of state's release of liquidator
31 Aug 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
25 Aug 2011 600 Appointment of a voluntary liquidator
08 Sep 2010 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 September 2010
07 Sep 2010 4.70 Declaration of solvency
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-27
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 217,000,001
31 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2010 AP03 Appointment of Richard Luck as a secretary
09 Jul 2010 AP01 Appointment of Mr Richard John Livingstone as a director
09 Jul 2010 AP01 Appointment of Desmond Louis Mildmay Taljaard as a director
09 Jul 2010 TM02 Termination of appointment of Rachel Fletcher as a secretary
09 Jul 2010 TM01 Termination of appointment of Alistair Aitken as a director
09 Jul 2010 TM01 Termination of appointment of Rajesh Sivaraman as a director
09 Jul 2010 TM01 Termination of appointment of James Goddard as a director
09 Jul 2010 TM01 Termination of appointment of Stephen Eighteen as a director
09 Jul 2010 TM01 Termination of appointment of Benoit Wiedemann as a director
09 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 28 June 2010
09 Jul 2010 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR on 9 July 2010