HR PRAGMENTIS LTD

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/112 September 2011 APPLICATION FOR STRIKING-OFF

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05/11/105 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/11/2009

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18/11/0918 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAVIS / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH DAVIS / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIS / 01/10/2009

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/04/0726 April 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/01/0513 January 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/11/0318 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 S366A DISP HOLDING AGM 03/10/01

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11/10/0111 October 2001 S386 DISP APP AUDS 03/10/01

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 Incorporation

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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