- Company Overview for PYRAMED LIMITED (04227705)
- Filing history for PYRAMED LIMITED (04227705)
- People for PYRAMED LIMITED (04227705)
- Charges for PYRAMED LIMITED (04227705)
- More for PYRAMED LIMITED (04227705)
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) |
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30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 May 2019 | DS01 | Application to strike the company off the register | |
11 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
09 Apr 2019 | PSC05 | Change of details for Healthcare Acquisition Limited as a person with significant control on 3 October 2018 | |
09 Jan 2019 | AUD | Auditor's resignation | |
20 Dec 2018 | AP01 | Appointment of Mr David Charles Frederick as a director on 3 October 2018 | |
20 Dec 2018 | TM01 | Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 3 October 2018 | |
20 Dec 2018 | PSC02 | Notification of Healthcare Acquisition Limited as a person with significant control on 3 October 2018 | |
20 Dec 2018 | PSC07 | Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 3 October 2018 | |
30 Sep 2018 | TM01 | Termination of appointment of John Anthony Bentley as a director on 30 September 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 7 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Richard Dew as a director on 7 August 2018 | |
09 Aug 2018 | AD01 | Registered office address changed from Ashfield House, Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 9 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Pj Owens as a director on 7 August 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Alan Ralph as a director on 7 August 2018 | |
09 Aug 2018 | TM02 | Termination of appointment of Damien Moynagh as a secretary on 7 August 2018 | |
01 Aug 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
27 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
11 May 2017 | AP03 | Appointment of Mr Damien Moynagh as a secretary on 3 May 2017 | |
11 May 2017 | TM02 | Termination of appointment of Tara Grimley as a secretary on 3 May 2017 | |
27 Apr 2017 | AUD | Auditor's resignation | |
15 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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