PYRAMID HUMAN RESOURCES LTD.

Company number 03440143

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
20 Mar 2017	SH19	Statement of capital on 20 March 2017 GBP 1.00	(3 pages)
20 Mar 2017	SH20	Statement by Directors	(1 page)
20 Mar 2017	CAP-SS	Solvency Statement dated 06/03/17	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Jan 2017	AP01	Appointment of Mr James Peter Rigby as a director on 12 January 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	(3 pages)
10 Oct 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
10 Oct 2016	AD02	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
28 Jul 2016	AP01	Appointment of Sir Peter Rigby as a director on 20 July 2016	(3 pages)
28 Jul 2016	AD01	Registered office address changed from Holly Farm Business Park Honiley Nr Kenilworth Warwickshire CV8 1NP to James House Warwick Road Birmingham B11 2LE on 28 July 2016	(2 pages)
28 Jul 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(3 pages)
28 Jul 2016	AP01	Appointment of Mr Tim Markham as a director on 20 July 2016	(3 pages)
28 Jul 2016	TM02	Termination of appointment of Martin Edward Sparkes as a secretary on 20 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Wilfred Charles Poole as a director on 20 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Martin Edward Sparkes as a director on 20 July 2016	(2 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL