PYGMALION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1222 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002240 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN LONDON N11 2UT UNITED KINGDOM |
| 12/10/1012 October 2010 | DISS40 (DISS40(SOAD)) |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BURKE / 29/07/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VERONICA MODU / 29/07/2010 |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 04/11/094 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 25/10/0725 October 2007 | � NC 1000/1429 19/10/0 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 320 HIGH ROAD WOOD GREEN LONDON N22 8JR |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: G OFFICE CHANGED 27/09/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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