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Piraeus Limited

Documents

Total Documents97
Total Pages494

Filing History

21 August 2012Final Gazette dissolved via voluntary strike-off
21 August 2012Final Gazette dissolved via voluntary strike-off
8 May 2012First Gazette notice for voluntary strike-off
8 May 2012First Gazette notice for voluntary strike-off
26 April 2012Application to strike the company off the register
26 April 2012Application to strike the company off the register
12 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
Statement of capital on 2011-08-12
  • GBP 133,974
12 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
Statement of capital on 2011-08-12
  • GBP 133,974
25 February 2011Total exemption full accounts made up to 31 May 2010
25 February 2011Total exemption full accounts made up to 31 May 2010
22 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
22 July 2010Director's details changed for William Alan Jones on 26 June 2010
22 July 2010Director's details changed for William Alan Jones on 26 June 2010
22 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
1 March 2010Total exemption full accounts made up to 31 May 2009
1 March 2010Total exemption full accounts made up to 31 May 2009
5 August 2009Return made up to 26/06/09; full list of members
5 August 2009Return made up to 26/06/09; full list of members
1 April 2009Total exemption full accounts made up to 31 May 2008
1 April 2009Total exemption full accounts made up to 31 May 2008
22 August 2008Return made up to 26/06/08; full list of members
22 August 2008Return made up to 26/06/08; full list of members
4 April 2008Total exemption full accounts made up to 31 May 2007
4 April 2008Total exemption full accounts made up to 31 May 2007
11 September 2007Return made up to 26/06/07; no change of members
11 September 2007Return made up to 26/06/07; no change of members
2 April 2007Total exemption full accounts made up to 31 May 2006
2 April 2007Total exemption full accounts made up to 31 May 2006
26 March 2007Return made up to 26/06/06; full list of members
26 March 2007Return made up to 26/06/06; full list of members
4 October 2006Total exemption full accounts made up to 31 May 2005
4 October 2006Total exemption full accounts made up to 31 May 2005
8 December 2005Return made up to 26/06/05; no change of members
8 December 2005Return made up to 26/06/05; no change of members
3 October 2005Total exemption full accounts made up to 31 May 2004
3 October 2005Total exemption full accounts made up to 31 May 2004
2 December 2004Return made up to 26/06/04; no change of members
2 December 2004Return made up to 26/06/04; no change of members
30 March 2004Accounts for a small company made up to 31 May 2003
30 March 2004Accounts for a small company made up to 31 May 2003
26 August 2003Return made up to 26/06/03; full list of members
26 August 2003Return made up to 26/06/03; full list of members
31 March 2003Accounts for a small company made up to 31 May 2002
31 March 2003Accounts for a small company made up to 31 May 2002
4 September 2002Director's particulars changed
4 September 2002Director's particulars changed
16 August 2002Return made up to 26/06/02; full list of members
16 August 2002Return made up to 26/06/02; full list of members
10 May 2002Particulars of contract relating to shares
10 May 2002Ad 05/04/01--------- £ si 132994@1
10 May 2002Particulars of contract relating to shares
10 May 2002Ad 05/04/01--------- £ si 132994@1
21 December 2001Accounts for a small company made up to 31 May 2001
21 December 2001Accounts for a small company made up to 31 May 2001
10 December 2001Secretary resigned
10 December 2001Secretary resigned
6 November 2001New secretary appointed
6 November 2001New secretary appointed
6 November 2001Director resigned
6 November 2001Director resigned
30 July 2001Return made up to 26/06/01; full list of members
30 July 2001Return made up to 26/06/01; full list of members
26 June 2001Full accounts made up to 31 May 2000
26 June 2001Full accounts made up to 31 May 2000
19 June 2001£ nc 1000/151000 12/06/01
19 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 June 2001£ nc 1000/151000 12/06/01
19 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 October 2000Return made up to 26/06/00; change of members
11 October 2000Return made up to 26/06/00; change of members
23 March 2000Full accounts made up to 31 May 1999
23 March 2000Full accounts made up to 31 May 1999
6 February 2000Registered office changed on 06/02/00 from: 18 concorde road patchway bristol BS12 5TB
6 February 2000Registered office changed on 06/02/00 from: 18 concorde road patchway bristol BS12 5TB
12 August 1999Return made up to 26/06/99; full list of members
12 August 1999Return made up to 26/06/99; full list of members
25 May 1999Ad 11/05/99--------- £ si 878@1=878 £ ic 102/980
25 May 1999Ad 11/05/99--------- £ si 100@1=100 £ ic 2/102
25 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1999Ad 11/05/99--------- £ si 878@1=878 £ ic 102/980
25 May 1999Ad 11/05/99--------- £ si 100@1=100 £ ic 2/102
23 March 1999Full accounts made up to 31 May 1998
23 March 1999Full accounts made up to 31 May 1998
3 August 1998Return made up to 26/06/98; full list of members
3 August 1998Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 April 1998Accounting reference date shortened from 30/06/98 to 31/05/98
14 April 1998Accounting reference date shortened from 30/06/98 to 31/05/98
5 September 1997New director appointed
5 September 1997New director appointed
26 August 1997New director appointed
26 August 1997Director resigned
26 August 1997Director resigned
26 August 1997New director appointed
2 July 1997Secretary resigned
2 July 1997Secretary resigned
26 June 1997Incorporation
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