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PYRAMID VISUALS LIMITED

Company number 02853816

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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)
01 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2011	2.35B	Notice of move from Administration to Dissolution on 24 February 2011	View PDF Notice of move from Administration to Dissolution on 24 February 2011 - link opens in a new window - 15 pages (15 pages)
10 Dec 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Sep 2010	2.24B	Administrator's progress report to 28 July 2010	View PDF Administrator's progress report to 28 July 2010 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
08 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD01	Registered office address changed from Pyramid House a303 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU on 10 February 2010	View PDF Registered office address changed from Pyramid House a303 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 105-109 oyster lane byfleet surrey KT14 7JR	View PDF Registered office changed on 05/01/2009 from 105-109 oyster lane byfleet surrey KT14 7JR - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	363s	Return made up to 13/09/07; no change of members	View PDF Return made up to 13/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
05 Jan 2005	363s	Return made up to 13/09/04; full list of members	View PDF Return made up to 13/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	363(287)	Registered office changed on 05/01/05
05 Jan 2005	287	Registered office changed on 05/01/05 from: 17 pyramid house wintonlea ind estate monument way west woking surrey GU21 5EN	View PDF Registered office changed on 05/01/05 from: 17 pyramid house wintonlea ind estate monument way west woking surrey GU21 5EN - link opens in a new window - 1 page (1 page)

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