PIG IMPROVEMENT ADMINISTRATION LIMITED: Filings

  • Overview

    Company NamePIG IMPROVEMENT ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00544497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIG IMPROVEMENT ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cara Crichton as a secretary on Jul 01, 2014

    2 pagesTM02

    Termination of appointment of Denis Noonan as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of Stephen David Wilson as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of Karim Bitar as a director on Jul 01, 2014

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01

    Statement of capital on Jun 21, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Cara Crichton as a secretary

    1 pagesAP03

    Termination of appointment of Ian Farrelly as a secretary

    1 pagesTM02

    Appointment of Mr Stephen David Wilson as a director

    2 pagesAP01

    Termination of appointment of John Worby as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    8 pagesAA

    Certificate of change of name

    Company name changed pig improvement group LIMITED\certificate issued on 30/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 30, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2012

    RES15

    Annual return made up to Nov 29, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0