ITALIC PIG LIMITED
LONDON GAIMAN APPLICATIONS LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08261221
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150,180 ; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of ITALIC PIG LIMITED are www.italicpig.co.uk, and www.italic-pig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Italic Pig Limited is a Private Limited Company. The company registration number is 08261221. Italic Pig Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Italic Pig Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. BEIMERS, Kevin Arthur, Director is a Director of the company. MAGUIRE, John Greg is a Director of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
BEIMERS, Kevin Arthur, Director
Appointed Date: 22 February 2013
48 years old
Director
MAGUIRE, John Greg
Appointed Date: 22 February 2013
60 years old
Director
O'NEILL, Barry
Appointed Date: 19 October 2012
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 April 2014

ITALIC PIG LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150,180
05 Apr 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
18 Mar 2013
Sub-division of shares on 22 February 2013
18 Mar 2013
Appointment of Director Kevin Arthur Beimers as a director
18 Mar 2013
Resolutions
  • RES13 ‐ Sub division of shares 22/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2013
Company name changed gaiman applications LIMITED\certificate issued on 14/03/13
  • CONNOT ‐
19 Oct 2012
Incorporation

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