PYRAMID FIRE PROTECTION LIMITED

Company number 00927954

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
11 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 2,000	(4 pages)
16 Jan 2016	CH01	Director's details changed for Mr James Doran on 19 November 2014	(2 pages)
16 Jan 2016	CH03	Secretary's details changed for Mr Stuart James Mclaughlan on 19 November 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,000	(5 pages)
18 Nov 2014	AP01	Appointment of Ms Sosi Kaskanian as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Stuart James Mclaughlan as a director on 18 November 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from C/O First Choice Facilities Plc the Power House 1 Linkfileld Road Isleworth Middx TW7 6QG England to Hope Farm Tillingham Lane Peasmarsh Rye East Sussex TN31 6XG on 18 November 2014	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(10 pages)
22 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
20 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Mar 2014	MR04	Satisfaction of charge 009279540006 in full	(4 pages)
03 Mar 2014	AD01	Registered office address changed from Unit 2 Derwent Close Warndon Worcestershire WR4 9TY on 3 March 2014	(1 page)
02 Mar 2014	AP01	Appointment of Mr James Doran as a director	(2 pages)
02 Mar 2014	AP03	Appointment of Mr Stuart James Mclaughlan as a secretary	(2 pages)
02 Mar 2014	TM01	Termination of appointment of John Charlton as a director	(1 page)
02 Mar 2014	AP01	Appointment of Mr Stuart James Mclaughlan as a director	(2 pages)
02 Mar 2014	TM02	Termination of appointment of John Charlton as a secretary	(1 page)
02 Mar 2014	TM01	Termination of appointment of Richard Hodgson as a director	(1 page)
04 Feb 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
01 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 2,000	(5 pages)