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HR PRAGMENTIS LTD

Company number 04298394

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
05 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
18 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Susan Davis on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Susan Davis on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr William Joseph Davis on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 03/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 03/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Apr 2007 363a Return made up to 03/10/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Oct 2005 363a Return made up to 03/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Jan 2005 363a Return made up to 03/10/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Nov 2003 363a Return made up to 03/10/03; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 363a Return made up to 03/10/02; full list of members
11 Oct 2001 288a New director appointed