PYRENEES DIRECT LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/148 January 2014 APPLICATION FOR STRIKING-OFF

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/02/122 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DEIGNAN / 16/01/2011

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20/01/1120 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY LEES / 16/01/2011

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
INTERNATIONAL HOUSE
82-84 DEANSGATE
MANCHESTER
M3 2ER

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/02/0621 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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24/02/0524 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/02/049 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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25/01/0325 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/01/0224 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM:
PETER HOUSE 2/14 OXFORD STREET
MANCHESTER
M1 5AW

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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23/01/0123 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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18/02/0018 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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19/02/9919 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98

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28/01/9828 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/01/9826 January 1998 Incorporation

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