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PYEROY/MC (OFF-SHORE) LIMITED

Company number 06537012

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
09 Jun 2011 AD03 Register(s) moved to registered inspection location
24 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
18 May 2010 AD02 Register inspection address has been changed
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 363a Return made up to 15/04/09; full list of members
15 Jul 2009 AA Accounts made up to 31 December 2008
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2008 288a Director appointed david george brocklesby
24 Apr 2008 288a Director appointed brendan michael fitzsimons
24 Apr 2008 288a Director appointed douglas spence
18 Apr 2008 88(2) Ad 17/04/08 gbp si 99@1=99 gbp ic 1/100
18 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Apr 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
18 Apr 2008 288b Appointment Terminated Director ward hadaway incorporations LIMITED
18 Apr 2008 288a Director appointed hugh marcus pelham
18 Apr 2008 287 Registered office changed on 18/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX