HARDWARE OPTIONS.COM LIMITED

Company Documents

DateDescription
03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/12/084 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: QUEENS HOTEL QUEEN STREET RETFORD NOTTINGHAMSHIRE DN22 7DA

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17/05/0417 May 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/034 February 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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10/12/0110 December 2001 RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS

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08/05/018 May 2001 COMPANY NAME CHANGED PYRAMID PC'S LIMITED CERTIFICATE ISSUED ON 08/05/01

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 03/12/00; NO CHANGE OF MEMBERS

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 1 STANLEY STREET RETFORD NOTTINGHAMSHIRE DN22 7AE

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/08/001 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 DIRECTOR'S PARTICULARS CHANGED

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14/12/9914 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/06/9922 June 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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22/06/9922 June 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/12/9816 December 1998 DIRECTOR RESIGNED

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16/12/9816 December 1998 SECRETARY RESIGNED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 COMPANY NAME CHANGED PYRAMID PCS LIMITED CERTIFICATE ISSUED ON 11/12/98

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03/12/983 December 1998 Incorporation

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03/12/983 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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