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PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED

Company number 02154404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2009 CH01 Director's details changed for John Timothy Buckman on 9 October 2009
15 Oct 2009 CH03 Secretary's details changed for David Simon Jaffrey on 9 October 2009
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2008 363a Return made up to 03/04/08; full list of members
27 May 2008 288b Appointment Terminated Director steven gray
27 May 2008 288b Appointment Terminated Director gary wiley
27 May 2008 288b Appointment Terminated Director phillip mctaggart
16 May 2008 287 Registered office changed on 16/05/2008 from c/o aptus personnel LIMITED meridian business park meridian east, leicester leicestershire LE19 1US
11 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Apr 2008 288a Director appointed john timothy buckman
11 Apr 2008 288b Appointment Terminated Secretary phillip mctaggart
11 Apr 2008 288a Secretary appointed david simon jaffrey
10 Apr 2008 AA Full accounts made up to 29 December 2007
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2007 AA Full accounts made up to 30 December 2006
26 Apr 2007 363a Return made up to 03/04/07; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 03/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 1 January 2005
29 Apr 2005 288c Director's particulars changed
29 Apr 2005 363s Return made up to 03/04/05; full list of members
20 Oct 2004 AA Full accounts made up to 27 December 2003
19 May 2004 363s Return made up to 03/04/04; full list of members
19 May 2004 363(287) Registered office changed on 19/05/04