GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
|
gazette |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, March 2020
|
gazette |
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(1 page)
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DS01 |
Application to strike the company off the register
filed on: 27th, February 2020
|
dissolution |
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(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
|
accounts |
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(14 pages)
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CS01 |
Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 20th, July 2019
|
confirmation statement |
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(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 10th, September 2018
|
accounts |
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(14 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 20th, July 2018
|
confirmation statement |
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(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
|
gazette |
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(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 5th, December 2017
|
accounts |
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(15 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
|
gazette |
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(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jul 2017
filed on: 20th, July 2017
|
confirmation statement |
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(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, January 2017
|
accounts |
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(16 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jul 2016
filed on: 26th, July 2016
|
confirmation statement |
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(6 pages)
|
AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 1st, June 2016
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, September 2015
|
accounts |
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(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jul 2015
filed on: 12th, August 2015
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, January 2015
|
accounts |
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(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jul 2014
filed on: 28th, July 2014
|
annual return |
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(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, February 2014
|
gazette |
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(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 20th, February 2014
|
accounts |
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(11 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, February 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Jul 2013
filed on: 24th, July 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jul 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Jul 2012
filed on: 27th, July 2012
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, July 2012
|
accounts |
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(11 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jul 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Tue, 11th Jan 2011, company appointed a new person to the position of a secretary
filed on: 11th, January 2011
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 30th Nov 2010
filed on: 30th, November 2010
|
officers |
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(2 pages)
|
SH02 |
Sub-division of shares on Mon, 11th Oct 2010
filed on: 29th, October 2010
|
capital |
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(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, October 2010
|
resolution |
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(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jul 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 13th, January 2009
|
accounts |
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 11th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
|
annual return |
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(5 pages)
|
288a |
On Fri, 22nd Sep 2006 New secretary appointed
filed on: 22nd, September 2006
|
officers |
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(2 pages)
|
288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 17th Aug 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2006
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 25th, August 2006
|
accounts |
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(1 page)
|
287 |
Registered office changed on 25/08/06 from: 1 park row leeds LS1 5AB
filed on: 25th, August 2006
|
address |
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(1 page)
|
288b |
On Fri, 25th Aug 2006 Secretary resigned
filed on: 25th, August 2006
|
officers |
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(1 page)
|
288b |
On Fri, 25th Aug 2006 Director resigned
filed on: 25th, August 2006
|
officers |
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(1 page)
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CERTNM |
Company name changed pimco 2522 LIMITEDcertificate issued on 17/08/06
filed on: 17th, August 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(17 pages)
|