PISCES SERVICES LIMITED


Registered number: 05337761
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Name: PISCES SERVICES LIMITED
PISCES SERVICES LTD
Address: C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DURHAM, DL3 7SD
Incorporation Date: 2005-01-19

Company status: Dissolved


Company Documents

date name form type
2021-06-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-06-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-07-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-06-29 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM7 FOXGLOVE ROADSOUTH OCKENDONESSEXRM15 6EU AD01
2020-04-07 FIRST GAZETTE GAZ1
2020-07-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-28 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2018-01-22 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2017-02-26 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-10-26 31/01/17 TOTAL EXEMPTION FULL AA
2016-04-02 19/01/16 FULL LIST AR01
2016-10-20 31/01/16 TOTAL EXEMPTION FULL AA
2015-10-30 31/01/15 TOTAL EXEMPTION FULL AA
2015-05-11 19/01/15 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-09 19/01/14 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-26 19/01/13 FULL LIST AR01
2012-11-02 31/01/12 TOTAL EXEMPTION FULL AA
2012-04-27 19/01/12 FULL LIST AR01
2011-04-14 19/01/11 FULL LIST AR01
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROMUNIT 3 LANGDON HILLS BUSINESS SQUAREFLORENCE WAY LANGDON HILLSBASILDONESSEXSS16 6AJUNITED KINGDOM AD01
2011-04-14 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM7 FOXGLOVE ROADSOUTH OCKENDONESSEXRM15 6EU AD01
2011-11-03 31/01/11 TOTAL EXEMPTION FULL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DUSAN CERMAK / 10/12/2009 CH01
2010-03-17 19/01/10 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FIELD / 10/12/2009 CH01
2010-11-02 31/01/10 TOTAL EXEMPTION FULL AA
2009-02-11 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2009-12-01 31/01/09 TOTAL EXEMPTION FULL AA
2009-03-05 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-03-05 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-12-02 31/01/08 TOTAL EXEMPTION FULL AA
2008-03-01 31/01/07 TOTAL EXEMPTION FULL AA
2006-02-23 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2006-03-17 AD 01/03/06-01/03/06£ SI 99@1=99£ IC 1/100 88(2)R
2006-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-26 SECRETARY RESIGNED 288b
2005-01-28 NEW DIRECTOR APPOINTED 288a
2005-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-01-26 DIRECTOR RESIGNED 288b

Last update: 2021-10-16 05:34:58