Name: |
PIECEGLOBE LIMITED
PIECEGLOBE LTD |
Address: | 13 CHARLOTTE ROAD, EDGBASTON, BIRMINGHAM, B15 2NG |
Incorporation Date: | 2002-11-28 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-03 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
2020-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-08-21 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
2018-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
2018-09-03 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-11-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIKIS COSTA ZACHARIADES | PSC01 |
2017-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
2017-08-17 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
2016-08-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-12-04 | 28/11/15 FULL LIST | AR01 |
2015-08-13 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-12-05 | 28/11/14 FULL LIST | AR01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-11-29 | 28/11/13 FULL LIST | AR01 |
2013-08-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM13 CHARLOTTE ROADEDGBASTONBIRMINGHAMB15 2NG | AD01 |
2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROMCHARTERHOUSELEGGE STREETBIRMINGHAMB4 7EU | AD01 |
2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-11 | 28/11/12 FULL LIST | AR01 |
2012-01-05 | 28/11/11 FULL LIST | AR01 |
2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | 28/11/09 FULL LIST | AR01 |
2010-07-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | 28/11/10 FULL LIST | AR01 |
2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS CONSTANTINE / 15/01/2010 | CH01 |
2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIKIS COSTA ZACHARIADES / 15/01/2010 | CH01 |
2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-01-22 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-12-17 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
2007-09-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-09-03 | NEW SECRETARY APPOINTED | 288a |
2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | AA |
2006-12-19 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
2006-02-07 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
2005-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-01-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-12-15 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
2004-02-11 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
2003-08-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-02-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-08-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-09-19 | AD 14/08/03---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
2002-12-10 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM:15-20 ST PAUL'S SQUAREBIRMINGHAMWEST MIDLANDSB3 1QT | 287 |
2002-12-06 | SECRETARY RESIGNED | 288b |
2002-12-06 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
2002-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-12 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM:15-20 SAINT PAULS SQUAREBIRMINGHAMB3 1QT | 287 |
2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
2002-12-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-12-06 | DIRECTOR RESIGNED | 288b |
Last update: 2022-06-10 13:10:41