PULLMAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | APPLICATION FOR STRIKING-OFF |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV KLEIN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SVEN OLSSON |
| 16/08/1216 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MICHAEL BEYRON SIGVARDSSON |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR INGWOR LARSSON |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGWOR LARSSON / 01/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN TORVALD OLSSON / 01/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV TOMMY KLEIN / 01/07/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIEN |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 1 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7HP |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/07/097 July 2009 | DIRECTOR'S PARTICULARS GUSTAV KLEIN |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW |
| 10/06/0910 June 2009 | SECRETARY RESIGNED HT CORPORATE SERVICES LTD |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED KEVIN BRIEN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED GUSTAV TOMMY KLEIN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED INGWOR LARSSON |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: C/O EBS LIMITED 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM |
| 16/07/0816 July 2008 | S252 DISP LAYING ACC 07/07/2008 S366A DISP HOLDING AGM 07/07/2008 S369(4) SHT NOTICE MEET 07/07/2008 S80A AUTH TO ALLOT SEC 07/07/2008 S386 DISP APP AUDS 07/07/2008 |
| 09/07/089 July 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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