| Name: |
PIQUET SPORTS LIMITED
PIQUET SPORTS LTD |
| Address: | WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1HA |
| Incorporation Date: | 2004-06-18 |
| date | name | form type |
| 2019-10-01 | FIRST GAZETTE | GAZ1 |
| 2019-12-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO SOVERNIGO / 01/01/2018 | CH01 |
| 2018-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BERGAMINI / 01/01/2018 | CH01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2017-11-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPAX S.R.L. | PSC02 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-31 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 | PSC09 |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROMUNIT 10 HANDLEY PAGE WAYOLD PARKBURY LANE COLNEY STREETST ALBANSHERTSAL2 2DQ | AD01 |
| 2015-12-15 | 31/10/15 FULL LIST | AR01 |
| 2014-04-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 31/10/14 FULL LIST | AR01 |
| 2013-12-04 | 31/10/13 FULL LIST | AR01 |
| 2013-04-18 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2012-11-09 | 31/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 18/06/11 FULL LIST | AR01 |
| 2011-02-07 | APPOINTMENT TERMINATED, SECRETARY KISHOR PARMAR | TM02 |
| 2011-11-03 | 31/10/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 18/06/10 FULL LIST | AR01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BERGAMINI / 18/06/2010 | CH01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO SOVERNIGO / 18/06/2010 | CH01 |
| 2010-06-07 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | DIRECTOR APPOINTED ANDREA BERGAMINI | 288a |
| 2009-02-11 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | APPOINTMENT TERMINATED DIRECTOR LUIS COUTINHO VARGAS | 288b |
| 2009-01-14 | DIRECTOR APPOINTED GIANFRANCO SOVERNIGO | 288a |
| 2009-02-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-01-14 | APPOINTMENT TERMINATED DIRECTOR GIANCARLO BADA | 288b |
| 2009-03-17 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | FIRST GAZETTE | GAZ1 |
| 2009-03-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-07 | SECRETARY RESIGNED | 288b |
| 2007-07-10 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM:ASTON BERRY58 THORPE ROADNORWICHNORFOLK NR1 1RY | 287 |
| 2006-01-17 | COMPANY NAME CHANGEDHITECH PIQUET LIMITEDCERTIFICATE ISSUED ON 17/01/06 | CERTNM |
| 2006-01-27 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM:UNIT 2280 SILVERSTONE TECHNOLOGYPARK SILVERSTONE CIRCUITSILVERSTONE NORTHAMPTONNORTHAMPTONSHIRE NN12 8GX | 287 |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-06-29 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-03-01 | NC INC ALREADY ADJUSTED15/11/04 | 123 |
| 2005-06-28 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-04-18 | S366A DISP HOLDING AGM 11/04/05 | ELRES |
| 2005-03-01 | AD 15/11/04---------£ SI 69998@1=69998£ IC 2/70000 | 88(2)R |
| 2005-03-01 | AD 15/11/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-03-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-05-24 21:48:22