PYRAMID OFFICE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/117 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1018 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 |
| 30/04/1030 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 30/04/1030 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1030 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010 |
| 10/11/0910 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 21/10/0821 October 2008 | DECLARATION OF SOLVENCY |
| 21/10/0821 October 2008 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/0821 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 APPOLD STREET BROADGATE LONDON EC2A 2HE |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | S80A AUTH TO ALLOT SEC 23/12/97 |
| 06/01/986 January 1998 | AUDITOR'S RESIGNATION |
| 06/01/986 January 1998 | S366A DISP HOLDING AGM 23/12/97 |
| 06/01/986 January 1998 | S252 DISP LAYING ACC 23/12/97 |
| 06/01/986 January 1998 | S386 DIS APP AUDS 23/12/97 |
| 07/11/977 November 1997 | NC INC ALREADY ADJUSTED 28/10/97 |
| 07/11/977 November 1997 | ALLOT EQUITY SECURITY 28/10/97 |
| 07/11/977 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 |
| 07/11/977 November 1997 | £ NC 50000000/75000000 28/ |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | SECRETARY RESIGNED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RE TABLE A DIRS APPT 310389 |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2P 2EE |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | WD 07/11/88 AD 01/11/88--------- £ SI 9000000@1=9000000 £ IC 6000000/15000000 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 01/08/881 August 1988 | WD 15/06/88 AD 09/06/88--------- £ SI 5948000@1=5948000 £ IC 52000/6000000 |
| 05/07/885 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | £ NC 2000000/50000000 |
| 24/06/8824 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/88 |
| 24/06/8824 June 1988 | WD 20/05/88 AD 05/05/88--------- £ SI 51998@1=51998 £ IC 2/52000 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8813 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | ALTER MEM AND ARTS 200188 |
| 07/02/887 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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