PYRA LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1528 January 2015 APPLICATION FOR STRIKING-OFF

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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12/01/1212 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/01/1212 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/01/1212 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/01/1212 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER CURTIS / 14/05/2010

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07/04/107 April 2010 CHANGE OF NAME 01/04/2010

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07/04/107 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 COMPANY NAME CHANGED PROJECT 20 LIMITED CERTIFICATE ISSUED ON 07/04/10

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN SHARP

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR NICOLE LAFONE

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21/04/0921 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0713 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/071 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/10/069 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 NC INC ALREADY ADJUSTED 05/12/05

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21/12/0521 December 2005 VARYING SHARE RIGHTS AND NAMES

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21/12/0521 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0521 December 2005 � NC 1000/2000 05/12/0

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21/12/0521 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0517 November 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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