ALLCOM PIA TEL LTD.


Registered number: 05443487
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Name: ALLCOM PIA TEL LTD.
ALLCOM PIA TEL LIMITED.
Address: 302 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Incorporation Date: 2005-05-04

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2019-05-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMONIDES TM01
2019-10-01 PSC'S CHANGE OF PARTICULARS / MR THOMAS SKALA / 19/09/2019 PSC04
2019-05-11 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES CS01
2019-05-11 APPOINTMENT TERMINATED, SECRETARY STEPHEN LEMONIDES TM02
2019-05-11 DIRECTOR APPOINTED MR THOMAS SKALA AP01
2019-05-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SKALA PSC01
2019-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SKALA / 18/09/2019 CH01
2019-05-11 CESSATION OF STEPHEN ANDREAS LEMONIDES AS A PSC PSC07
2019-05-14 SAIL ADDRESS CHANGED FROM:302 REGENT STREETLONDONW1B 3HHENGLAND AD02
2019-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-14 SAIL ADDRESS CHANGED FROM:302 REGENT STREETLONDONW1B 3HHENGLAND AD02
2019-05-11 REGISTERED OFFICE CHANGED ON 11/05/2019 FROM27 ESSEX PARKFINCHLEYLONDONN3 1ND AD01
2019-05-13 SAIL ADDRESS CHANGED FROM:27 ESSEX PARKLONDONN3 1NDENGLAND AD02
2019-05-06 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2018-02-11 31/05/17 UNAUDITED ABRIDGED AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES CS01
2017-02-04 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-09 SAIL ADDRESS CREATED AD02
2017-05-09 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-05-04 04/05/16 FULL LIST AR01
2016-01-28 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-21 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-04 04/05/15 FULL LIST AR01
2014-01-22 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-25 04/05/14 FULL LIST AR01
2013-01-30 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-19 04/05/13 FULL LIST AR01
2012-05-10 04/05/12 FULL LIST AR01
2012-02-15 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-23 APPOINTMENT TERMINATED, DIRECTOR THOMAS SKALA TM01
2011-02-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-24 04/05/11 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SKALA / 01/05/2010 CH01
2010-06-01 04/05/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-03-10 31/05/08 TOTAL EXEMPTION SMALL AA
2008-03-01 REGISTERED OFFICE CHANGED ON 01/03/2008 FROMSUITE 404 ALBANY HOUSE234-236 REGENT STREETLONDONW1B 3HH 287
2008-06-26 COMPANY NAME CHANGED PIA TEL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 27/06/08 CERTNM
2008-05-27 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-03 GBP NC 800000/600000017/03/08 123
2007-10-18 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:302 REGENT STREETLONDONW1B 3HH 287
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:SUITE 404, ALBANY HOUSE324- 326 REGENT STREETLONDONW1B 3HH 287
2006-05-17 AD 26/05/05---------£ SI 99@1=99£ IC 600000/600099 88(2)R
2006-05-16 COMPANY NAME CHANGEDPIATEL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 16/05/06 CERTNM
2006-05-12 AD 04/05/05---------£ SI 599900@1=599900£ IC 100/600000 88(2)R
2006-05-12 £ NC 600000/80000001/11/05 123
2006-05-19 NEW DIRECTOR APPOINTED 288a
2006-05-08 NEW SECRETARY APPOINTED 288a
2006-05-18 AD 30/09/05---------£ SI 60000@1=60000£ IC 600099/660099 88(2)R
2006-05-18 SECRETARY RESIGNED 288b
2006-05-19 NEW SECRETARY APPOINTED 288a
2006-05-22 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2006-05-18 DIRECTOR RESIGNED 288b
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-10 £ NC 1000/60000004/05/05 123

Last update: 2021-06-19 15:14:09