PYNES ONE LTD

Company number 04095050

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2010	TM01	Termination of appointment of David Wells as a director	(1 page)
01 Dec 2010	TM02	Termination of appointment of Julia Cavanagh as a secretary	(1 page)
01 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2010	AP01	Appointment of Mr David Francis Wells as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Mark Tincknell as a director	(1 page)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2010	(1 page)
17 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(7 pages)
10 Nov 2009	AP03	Appointment of Julia Cavanagh as a secretary	(1 page)
02 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 1,000	(4 pages)
17 Aug 2009	288b	Appointment Terminated Secretary jackey phillips	(1 page)
13 Jan 2009	AA	Accounts made up to 31 August 2008	(6 pages)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
28 Oct 2008	288c	Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ	(1 page)
03 Jan 2008	AA	Accounts made up to 31 August 2007	(6 pages)
24 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
17 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2007	AA	Accounts made up to 31 August 2006	(5 pages)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: connaught house pynes hill exeter devon EX2 5AZ	(1 page)