PYRAMID ENTERPRISE RESOURCE PLANNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | APPLICATION FOR STRIKING-OFF |
| 21/04/1121 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD SPARKES / 17/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED CHARLES POOLE / 17/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES OLIVER LEWIS / 17/03/2010 |
| 05/10/095 October 2009 | NC INC ALREADY ADJUSTED |
| 10/09/0910 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0910 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0910 September 2009 | GBP NC 101/1101 13/07/09 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 18/04/08 |
| 06/05/086 May 2008 | GBP NC 100/101 18/04/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED WILFRED CHARLES POOLE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARTIN SPARKES |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES OLIVER LEWIS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 17/03/0817 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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