PYRAMED LIMITED

Company number 04227705

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2019	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Apr 2019	PSC05	Change of details for Healthcare Acquisition Limited as a person with significant control on 3 October 2018	(5 pages)
09 Jan 2019	AUD	Auditor's resignation	(1 page)
20 Dec 2018	AP01	Appointment of Mr David Charles Frederick as a director on 3 October 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 3 October 2018	(1 page)
20 Dec 2018	PSC02	Notification of Healthcare Acquisition Limited as a person with significant control on 3 October 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 3 October 2018	(1 page)
30 Sep 2018	TM01	Termination of appointment of John Anthony Bentley as a director on 30 September 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 7 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Richard Dew as a director on 7 August 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Ashfield House, Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 9 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Pj Owens as a director on 7 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Alan Ralph as a director on 7 August 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of Damien Moynagh as a secretary on 7 August 2018	(1 page)
01 Aug 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
11 May 2017	AP03	Appointment of Mr Damien Moynagh as a secretary on 3 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Tara Grimley as a secretary on 3 May 2017	(1 page)
27 Apr 2017	AUD	Auditor's resignation	(2 pages)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(4 pages)