PYROMEX ENERGY LTD.

Company Documents

DateDescription
04/03/144 March 2014 STRUCK OFF AND DISSOLVED

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19/11/1319 November 2013 FIRST GAZETTE

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/01/1323 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/05/125 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/12/1124 December 2011 DISS40 (DISS40(SOAD))

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23/12/1123 December 2011 Annual return made up to 3 August 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/05/119 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
OFFICE 504 81 OXFORD STREET
LONDON
W1D 2EU

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04/10/104 October 2010 Annual return made up to 3 August 2010 with full list of shareholders

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30/09/1030 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 03/08/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/12/0919 December 2009 DISS40 (DISS40(SOAD))

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17/12/0917 December 2009 Annual return made up to 3 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UK

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
27, OLD GLOUCESTER STREET
LONDON
WC1N 3XX

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23/10/0823 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 23/10/2008

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03/08/073 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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