PYRAMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | APPLICATION FOR STRIKING-OFF |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / HEALTHCARE ACQUISITION LIMITED / 03/10/2018 |
| 09/01/199 January 2019 | AUDITOR'S RESIGNATION |
| 20/12/1820 December 2018 | CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PSC |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KALVERBOER |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE ACQUISITION LIMITED |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK |
| 30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR RICHARD DEW |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR PJ OWENS |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ASHFIELD HOUSE, RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR PATRICK HENRICUS LAMBERTUS KALVERBOER |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY |
| 11/05/1711 May 2017 | SECRETARY APPOINTED MR DAMIEN MOYNAGH |
| 27/04/1727 April 2017 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY BENTLEY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEÓN ATKINS |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MISS TARA GRIMLEY |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR LEÓN ATKINS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR MICHAEL GANNON |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 05/08/105 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ALAN RALPH |
| 01/09/091 September 2009 | DIRECTOR APPOINTED ANDREW DAVIS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE BREHONY |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HEGARTY |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: UNITS 5 & 6 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED PYRAMED MARKETING LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 12 MANOR DRIVE ESHER SURREY KT10 0AX |
| 08/07/038 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 TUDOR CLOSE ALDERHOLT FORDINGBRIDGE HAMPSHIRE SP6 3LY |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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