PISMO LIMITED

02685981
29 CLERKENWELL ROAD LONDON EC1M 5TA

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Documents

Documents
Date Category Description Pages
30 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
17 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Peter David Zillig) 2 Buy now
03 Sep 2014 accounts Annual Accounts 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Stephen Christopher Charles Nunn) 1 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 officers Termination of appointment of secretary (William Duncan) 1 Buy now
27 Jan 2014 officers Appointment of corporate secretary (Exel Secretarial Services Limited) 2 Buy now
26 Sep 2013 accounts Annual Accounts 1 Buy now
02 Jul 2013 officers Appointment of director (Peter David Zillig) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Conor Davey) 1 Buy now
01 Jul 2013 officers Appointment of director (Stephen Christopher Charles Nunn) 2 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Appointment of secretary (William Grant Duncan) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Stephen Parish) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Richard Jameson) 1 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Richard Jameson) 1 Buy now
11 Dec 2012 officers Appointment of director (Conor James Davey) 2 Buy now
11 Dec 2012 officers Appointment of director (Stuart Dudley Trood) 2 Buy now
14 Nov 2012 accounts Annual Accounts 1 Buy now
14 Nov 2012 resolution Resolution 1 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 officers Appointment of secretary (Richard Morpeth Jameson) 2 Buy now
09 Feb 2012 officers Termination of appointment of secretary (William Duncan) 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Richard Jameson) 1 Buy now
07 Feb 2012 officers Appointment of secretary (William Grant Duncan) 2 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 1 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 1 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Richard Morpeth Jameson) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Richard Morpeth Jameson) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Stephen Parish) 2 Buy now
02 Jun 2009 accounts Annual Accounts 2 Buy now
03 Mar 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
11 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 1 Buy now
10 Jun 2008 accounts Annual Accounts 2 Buy now
29 May 2008 accounts Accounting reference date extended from 31/12/2007 to 31/01/2008 1 Buy now
08 May 2008 officers Secretary appointed richard morpeth jameson 1 Buy now
08 May 2008 officers Appointment terminated secretary moira miller 1 Buy now
12 Feb 2008 annual-return Return made up to 10/02/08; full list of members 2 Buy now
28 Mar 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
22 Jun 2006 annual-return Return made up to 10/02/06; full list of members 3 Buy now
02 Jun 2006 officers New director appointed 3 Buy now
30 May 2006 officers Director resigned 1 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 50-54 beak street london W1F 9RN 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
21 Feb 2005 annual-return Return made up to 10/02/05; full list of members 8 Buy now
24 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2004 officers New secretary appointed 1 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
18 May 2004 accounts Annual Accounts 15 Buy now
16 Feb 2004 officers New director appointed 1 Buy now
16 Feb 2004 annual-return Return made up to 10/02/04; full list of members 8 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
08 Oct 2003 officers Secretary resigned 1 Buy now
08 Oct 2003 officers New secretary appointed 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
10 Apr 2003 annual-return Return made up to 10/02/03; full list of members 9 Buy now
15 Oct 2002 accounts Annual Accounts 14 Buy now
22 Apr 2002 officers New director appointed 2 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
26 Feb 2002 annual-return Return made up to 10/02/02; full list of members 8 Buy now
08 Aug 2001 accounts Annual Accounts 14 Buy now
30 Apr 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
16 Feb 2001 annual-return Return made up to 10/02/01; full list of members 8 Buy now
07 Feb 2001 officers New director appointed 3 Buy now
27 Sep 2000 accounts Annual Accounts 14 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
23 Aug 2000 officers New director appointed 3 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
25 Feb 2000 annual-return Return made up to 10/02/00; full list of members 8 Buy now
18 Feb 2000 mortgage Particulars of mortgage/charge 7 Buy now
25 Jan 2000 capital Declaration of assistance for shares acquisition 7 Buy now
25 Jan 2000 capital Declaration of assistance for shares acquisition 7 Buy now
05 Jan 2000 resolution Resolution 1 Buy now
01 Dec 1999 officers New secretary appointed 2 Buy now
01 Dec 1999 officers Secretary resigned 1 Buy now
24 Nov 1999 accounts Annual Accounts 15 Buy now
06 Feb 1999 annual-return Return made up to 10/02/99; full list of members 8 Buy now
18 Jan 1999 auditors Auditors Resignation Company 2 Buy now
14 Jan 1999 officers New director appointed 2 Buy now
04 Nov 1998 accounts Annual Accounts 18 Buy now
02 Jul 1998 capital Declaration of assistance for shares acquisition 6 Buy now
02 Jul 1998 capital Declaration of assistance for shares acquisition 6 Buy now