PYRENE LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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17/02/2517 February 2025 Confirmation statement made on 2024-12-02 with no updates

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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05/03/245 March 2024 Confirmation statement made on 2023-12-02 with no updates

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-02 with no updates

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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17/02/2217 February 2022 Confirmation statement made on 2021-12-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 SECOND FILING OF AP01 FOR STYLIANOS GIAMANIS

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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04/04/194 April 2019 DIRECTOR APPOINTED MR IOANNIS LYMPEROPOULOS

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR GIAMANIS STYLIANOS

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25/02/1925 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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14/02/1914 February 2019 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/11/168 November 2016 FIRST GAZETTE

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS ECONOMOU

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11/03/1611 March 2016 DIRECTOR APPOINTED MR GIAMANIS STYLIANOS

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR ELENI LAZARIDOU

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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07/03/167 March 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/142 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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