PYNE LIMITED

Company number 08780516

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 1 March 2016	(9 pages)
16 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Mar 2015	AD01	Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to 2Nd Floor 110 Cannon Street London EC4N 6EU on 12 March 2015	(2 pages)
11 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-02	(1 page)
20 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
18 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Emily Pyne as a director on 30 November 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(3 pages)
31 Mar 2014	AP01	Appointment of Mrs Emily Pyne as a director	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 2	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Timothy Martin Pyne as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)