PYRAMIX LIMITED

Company Documents

DateDescription
09/11/109 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1015 July 2010 APPLICATION FOR STRIKING-OFF

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 PREVSHO FROM 31/12/2010 TO 30/04/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOUNA TARA DEXTER / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID DEXTER / 16/12/2009

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/01/093 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS; AMEND

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16/12/0516 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 7 TOWAN BLYSTRA ROAD NEWQUAY CORNWALL TR7 2RP

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 3 THE DRIVE HIGH BARNET BARNET HERTFORDSHIRE EN5 4JG

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/12/0127 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/12/9817 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9716 December 1997 Incorporation

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