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PULLMAX LIMITED

Company number 06637851

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
20 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 362,935
31 May 2013 TM01 Termination of appointment of Sven Torvald Olsson as a director on 31 May 2013
31 May 2013 TM01 Termination of appointment of Gustav Tommy Klein as a director on 31 May 2013
16 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 362,935
02 Dec 2011 AP01 Appointment of Mr Michael Beyron Sigvardsson as a director on 2 December 2011
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Ingwor Larsson as a director
11 Jul 2011 AD01 Registered office address changed from 1 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HP on 11 July 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Ingwor Larsson on 1 July 2010
09 Aug 2010 CH01 Director's details changed for Gustav Tommy Klein on 1 July 2010
09 Aug 2010 CH01 Director's details changed for Sven Torvald Olsson on 1 July 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 TM01 Termination of appointment of Kevin Brien as a director
08 Jul 2009 363a Return made up to 03/07/09; full list of members
08 Jul 2009 190 Location of debenture register
08 Jul 2009 353 Location of register of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from 1 riley court milburn hill road university of warwick science park coventry CV4 7HP