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PYRANET UK LIMITED

Company number 05329567

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2022 TM01 Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
11 Apr 2022 DS01 Application to strike the company off the register
08 Mar 2022 AP01 Appointment of Venetia Lois Cooper as a director on 21 February 2022
16 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
16 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
26 Jan 2022 CH01 Director's details changed for Mr Stewart James Motler on 26 January 2022
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
20 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 Jan 2022 CH01 Director's details changed for Mr Andrew Charles Ashton on 10 January 2022
01 Jun 2021 MR04 Satisfaction of charge 053295670003 in full
01 Jun 2021 MR04 Satisfaction of charge 053295670004 in full
26 May 2021 AP01 Appointment of Mr Stewart James Motler as a director on 19 May 2021
26 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
19 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
26 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20