- Company Overview for PYNES TWO LIMITED (04380302)
- Filing history for PYNES TWO LIMITED (04380302)
- People for PYNES TWO LIMITED (04380302)
- More for PYNES TWO LIMITED (04380302)
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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29 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2010 | TM01 | Termination of appointment of David Wells as a director | |
01 Dec 2010 | TM02 | Termination of appointment of Julia Cavanagh as a secretary | |
01 Dec 2010 | DS01 | Application to strike the company off the register | |
23 Aug 2010 | RESOLUTIONS |
Resolutions
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|
23 Aug 2010 | CONNOT | Change of name notice | |
13 Jul 2010 | AP01 | Appointment of Mr David Francis Wells as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Mark Tincknell as a director | |
17 May 2010 | RESOLUTIONS |
Resolutions
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|
17 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
25 Feb 2010 | AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
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10 Nov 2009 | AP03 | Appointment of Julia Cavanagh as a secretary | |
17 Aug 2009 | 288b | Appointment Terminated Secretary jackey phillips | |
25 Feb 2009 | 363a | Return made up to 25/02/09; full list of members | |
13 Jan 2009 | AA | Accounts made up to 31 August 2008 | |
31 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 | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ | |
23 Sep 2008 | CERTNM | Company name changed connaught compliance services LIMITED\certificate issued on 24/09/08 | |
13 Aug 2008 | CERTNM | Company name changed pynes two LTD\certificate issued on 15/08/08 | |
03 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
03 Jan 2008 | AA | Accounts made up to 31 August 2007 | |
16 Oct 2007 | 288c | Secretary's particulars changed | |
28 Feb 2007 | 363a | Return made up to 25/02/07; full list of members | |
21 Feb 2007 | AA | Accounts made up to 31 August 2006 |