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PYNCO123 LIMITED

Company number 06559138

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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)
06 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 8 April 2009 with full list of shareholders	View PDF Annual return made up to 8 April 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	288b	Appointment terminate, director and secretary graham john miles logged form	View PDF Appointment terminate, director and secretary graham john miles logged form - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed andrew howard morgan	View PDF Director appointed andrew howard morgan - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	88(2)	Ad 13/06/08\gbp si 100@1=100\gbp ic 99/199\	View PDF Ad 13/06/08\gbp si 100@1=100\gbp ic 99/199\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2008	288a	Secretary appointed mr graham john miles	View PDF Secretary appointed mr graham john miles - link opens in a new window - 1 page (1 page)
01 May 2008	88(2)	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed mr graham john miles	View PDF Director appointed mr graham john miles - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed mr cris jackman	View PDF Director appointed mr cris jackman - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director highstone directors LIMITED	View PDF Appointment terminated director highstone directors LIMITED - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated secretary highstone secretaries LIMITED	View PDF Appointment terminated secretary highstone secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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