PIL DM 1 LIMITED

Company number 06061162

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	AP04	Appointment of Valad Secretarial Services Limited as a secretary on 3 October 2011	(2 pages)
06 Oct 2011	AD01	Registered office address changed from 64 North Row London W1K 7DA on 6 October 2011	(1 page)
05 Oct 2011	TM02	Termination of appointment of Sally Frances King as a secretary on 3 October 2011	(1 page)
12 May 2011	TM01	Termination of appointment of Amir Zaidi as a director	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(10 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 1	(4 pages)
30 Jul 2010	CH01	Director's details changed for Mr James Alistair Sullivan on 30 July 2010	(2 pages)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
24 May 2010	CH03	Secretary's details changed for Edward Leigh Williamson on 24 May 2010	(1 page)
15 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
25 Feb 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	(2 pages)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AD01	Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009	(1 page)
18 Jun 2009	AUD	Auditor's resignation	(2 pages)
24 Apr 2009	288b	Appointment Terminated Secretary david devine	(1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	(2 pages)
20 Mar 2009	288c	Director's Change of Particulars / james sullivan / 13/03/2009 / HouseName/Number was: , now: 70; Street was: 89 broadwater road, now: houndsden road; Post Code was: N17 6EP, now: N21 1LY	(1 page)
20 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL	(1 page)
13 Jan 2009	288b	Appointment Terminated Director anthony norris	(1 page)

• 1
• 2

Next