PUI PUI LIMITED


Registered number: 06327244
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Name: PUI PUI LIMITED
PUI PUI LTD
Address: 5TH FLOOR, ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD
Incorporation Date: 2007-07-30

Company status: Dissolved


Company Documents

date name form type
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2016-03-24 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-01 FIRST GAZETTE GAZ1
2015-04-13 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-25 30/07/15 FULL LIST AR01
2014-03-31 31/07/13 TOTAL EXEMPTION SMALL AA
2014-10-17 REGISTERED OFFICE CHANGED ON 17/10/2014 FROMC/O TAN & CO5TH FLOORALBANY HOUSE 31 HURST STREETBIRMINGHAMB5 4BDUNITED KINGDOM AD01
2014-10-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIGERTECZ (MANAGEMENT) LIMITED / 01/10/2014 CH04
2014-10-17 30/07/14 FULL LIST AR01
2013-09-24 30/07/13 FULL LIST AR01
2013-04-11 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-14 REGISTERED OFFICE CHANGED ON 14/09/2012 FROMC/O C/O TAN & CO5TH FLOOR ALBANY HOUSE31 HURST STREET,BIRMINGHAMB5 4BDUNITED KINGDOM AD01
2012-02-29 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-14 30/07/12 FULL LIST AR01
2011-08-01 REGISTERED OFFICE CHANGED ON 01/08/2011 FROMC/O 5TH FLOOR,ALBANY HOUSE 31 HURST STBIRMINGHAMB5 4BD AD01
2011-08-01 30/07/11 FULL LIST AR01
2011-03-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / CHI WAI WONG / 30/07/2010 CH01
2010-09-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIGERTECZ (MANAGEMENT) LIMITED / 30/07/2010 CH04
2010-09-09 30/07/10 FULL LIST AR01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-20 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-09-09 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM5TH FLOOR, ALBANY HOUSE31 HURST STBIRMINGHAMB5 4BD 287
2008-09-18 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-08-10 COMPANY NAME CHANGEDPIU PIU LIMITEDCERTIFICATE ISSUED ON 10/08/07 CERTNM
2007-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-28 NEW DIRECTOR APPOINTED 288a
2007-08-28 AD 15/08/07---------£ SI 39@1=39£ IC 1/40 88(2)R
2007-08-28 NEW SECRETARY APPOINTED 288a
2007-07-30 DIRECTOR RESIGNED 288b
2007-07-30 SECRETARY RESIGNED 288b

Last update: 2020-12-02 01:05:17