PERFORMANCE IMPROVEMENTS (P I) LIMITED: Filings

  • Overview

    Company NamePERFORMANCE IMPROVEMENTS (P I) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC173714
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PERFORMANCE IMPROVEMENTS (P I) LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    2 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 06, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 30, 2020

    18 pagesAA

    Termination of appointment of Thomas Francis Honan as a director on Apr 26, 2021

    1 pagesTM01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Stewart Gordon as a director on Mar 03, 2020

    1 pagesTM01

    Full accounts made up to Jun 30, 2019

    24 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    24 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Appointment of Nicola Dawn Mason as a director on Sep 25, 2018

    2 pagesAP01

    Appointment of Shaun Poll as a director on Jul 18, 2018

    2 pagesAP01

    Termination of appointment of Robert Christopher Ashton as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Matthew James Stirling as a director on Apr 30, 2018

    1 pagesTM01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    3 pagesAA01

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Robert Christopher Ashton as a director on Oct 27, 2017

    2 pagesAP01

    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