PIA SOFTWARE LIMITED


Registered number: 02835285
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> PIA SOFTWARE LIMITED

Name: PIA SOFTWARE LIMITED
PIA SOFTWARE LTD
Address: 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Incorporation Date: 1993-07-12

Company status: Dissolved


Company Documents

date name form type
2016-01-11 12/07/15 FULL LIST AR01
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-22 APPLICATION FOR STRIKING-OFF DS01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-01 12/07/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURFORD / 20/09/2013 CH01
2013-09-26 12/07/13 FULL LIST AR01
2012-07-26 12/07/12 FULL LIST AR01
2012-08-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 12/07/11 FULL LIST AR01
2011-01-11 23/02/10 STATEMENT OF CAPITAL GBP 10 SH01
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROMRUTLAND HOUSE90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ AD01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 12/07/10 FULL LIST AR01
2009-07-16 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-07-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-31 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-14 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363s
2005-07-25 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-03 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-14 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2002-07-16 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2002-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-28 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-07-23 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-18 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
1999-07-28 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 225
1999-05-22 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-07-16 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS 363s
1998-07-15 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS 363s
1998-05-28 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1997-07-22 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS 363s
1997-06-02 FULL ACCOUNTS MADE UP TO 31/07/96 AA
1996-09-25 COMPANY NAME CHANGEDSWIFT DESIGN LIMITEDCERTIFICATE ISSUED ON 26/09/96 CERTNM
1996-07-22 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS 363s
1996-06-06 FULL ACCOUNTS MADE UP TO 31/07/95 AA
1995-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1995-07-11 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS 363s
1994-08-02 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS 363s
1993-08-16 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 224
1993-07-23 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-28 10:16:34