PIL GP II LIMITED

Company number 06251966

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
24 May 2010	CH03	Secretary's details changed for Edward Leigh Williamson on 24 May 2010	(1 page)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1	(5 pages)
16 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
09 Mar 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
25 Feb 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	(2 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)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
24 Apr 2009	288b	Appointment Terminated Secretary david devine	(1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	(2 pages)
25 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)
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)
09 Dec 2008	288b	Appointment Terminated Director david norris	(1 page)
26 Nov 2008	288b	Appointment Terminated Director peter dooley	(2 pages)
04 Nov 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL	(1 page)
02 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
17 Dec 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)