PIL NOMINEES LIMITED

Company number 06379757

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
04 Mar 2013	TM01	Termination of appointment of Andrew Grieve as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AP01	Appointment of Mrs Diane Elizabeth Suter as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Martin Michael Heffernan as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Afshin Taraz as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Andrew David Grieve as a director	(2 pages)
04 Aug 2011	AP04	Appointment of Thompson Taraz Secretaries Limited as a secretary	(2 pages)
04 Aug 2011	TM01	Termination of appointment of James Sullivan as a director	(1 page)
04 Aug 2011	TM02	Termination of appointment of Sally King as a secretary	(1 page)
04 Aug 2011	AD01	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA England on 4 August 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)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(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 4 May 2010	(1 page)