PPI LONDON LTD

Company number 05400045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 CERTNM Company name changed euro inso LIMITED\certificate issued on 07/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-27
27 Dec 2013 TM02 Termination of appointment of Sameday Company Services Limited as a secretary on 27 December 2013
27 Dec 2013 TM01 Termination of appointment of Jens Weiland as a director on 27 December 2013
27 Dec 2013 AP01 Appointment of Mr Siegfried Kovac as a director on 27 December 2013
14 Jun 2013 CERTNM Company name changed noblemarsh marketing & consulting LTD\certificate issued on 14/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-12
06 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 400
06 Aug 2012 AA Accounts made up to 31 March 2012
28 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2010 AA Accounts made up to 31 March 2010
20 Apr 2010 AA Accounts made up to 31 March 2009
08 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Sameday Company Services Limited on 8 April 2010
11 Jun 2009 363a Return made up to 21/03/09; full list of members
10 Jun 2009 288c Director's change of particulars / jens weiland / 10/06/2009
22 Apr 2009 AA Accounts made up to 31 March 2008
06 Nov 2008 363s Return made up to 21/03/08; full list of members