| Name: |
PITCOMP 306 LIMITED
PITCOMP 306 LTD |
| Address: | 45 WELBECK STREET, LONDON, W1G 8DZ |
| Incorporation Date: | 2003-04-18 |
| date | name | form type |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2016-09-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-12 | FIRST GAZETTE | GAZ1 |
| 2016-05-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-16 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 18/04/15 FULL LIST | AR01 |
| 2014-05-15 | 18/04/14 FULL LIST | AR01 |
| 2014-01-09 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 18/04/13 FULL LIST | AR01 |
| 2012-01-16 | DIRECTOR APPOINTED AZEVEDO MADEIRA DE ABREU NUNO MANUEL | AP01 |
| 2012-05-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 08/05/2012 | CH04 |
| 2012-05-08 | 18/04/12 FULL LIST | AR01 |
| 2011-07-05 | 30/04/05 TOTAL EXEMPTION FULL | AA |
| 2011-07-05 | 18/04/11 NO CHANGES | AR01 |
| 2011-07-05 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2011-07-05 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-08 | APPOINTMENT TERMINATED, DIRECTOR ARTNELL ASSOCIATES LTD | TM01 |
| 2011-07-05 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2011-12-19 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED | TM01 |
| 2011-07-05 | 30/04/04 TOTAL EXEMPTION FULL | AA |
| 2011-11-29 | CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS (UK) LIMITED | AP02 |
| 2011-07-05 | 18/04/10 NO CHANGES | AR01 |
| 2011-07-05 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-05 | 30/04/06 TOTAL EXEMPTION FULL | AA |
| 2011-07-05 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2011-06-29 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2010-05-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2010-02-02 | FIRST GAZETTE | GAZ1 |
| 2009-03-11 | DIRECTOR APPOINTED ARTNELL ASSOCIATES LTD | 288a |
| 2009-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-03-11 | APPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS LIMITED | 288b |
| 2009-06-04 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363s |
| 2007-05-22 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-29 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM:47 CASTLE STREETREADINGBERKSHIRE RG1 7SR | 287 |
| 2005-05-20 | DIRECTOR RESIGNED | 288b |
| 2005-08-22 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | AD 06/05/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-05-20 | SECRETARY RESIGNED | 288b |
| 2005-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-16 | DIRECTOR RESIGNED | 288b |
| 2004-05-10 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | S366A DISP HOLDING AGM 11/09/03 | ELRES |
| 2003-10-06 | DIRECTOR RESIGNED | 288b |
| 2003-11-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-10 16:16:54