Based in Basingstoke, Pyramed Ltd was registered on 04 June 2001, it's status is listed as "Dissolved". We don't know the number of employees at this business. The current directors of the organisation are listed as Gannon, Michael, Grimley, Tara, Moynagh, Damien at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GANNON, Michael | 01 April 2013 | 20 May 2014 | 1 |
GRIMLEY, Tara | 20 May 2014 | 03 May 2017 | 1 |
MOYNAGH, Damien | 03 May 2017 | 07 August 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 May 2019 | |
DS01 - Striking off application by a company | 07 May 2019 | |
MR04 - N/A | 11 April 2019 | |
PSC05 - N/A | 09 April 2019 | |
AUD - Auditor's letter of resignation | 09 January 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
PSC02 - N/A | 20 December 2018 | |
PSC07 - N/A | 20 December 2018 | |
TM01 - Termination of appointment of director | 30 September 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
AD01 - Change of registered office address | 09 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
TM01 - Termination of appointment of director | 09 August 2018 | |
TM02 - Termination of appointment of secretary | 09 August 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 07 June 2017 | |
AP03 - Appointment of secretary | 11 May 2017 | |
TM02 - Termination of appointment of secretary | 11 May 2017 | |
AUD - Auditor's letter of resignation | 27 April 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AP03 - Appointment of secretary | 10 November 2014 | |
TM02 - Termination of appointment of secretary | 10 November 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AP03 - Appointment of secretary | 11 April 2013 | |
TM02 - Termination of appointment of secretary | 11 April 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 13 June 2011 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
225 - Change of Accounting Reference Date | 05 September 2007 | |
AA - Annual Accounts | 17 July 2007 | |
363a - Annual Return | 20 June 2007 | |
287 - Change in situation or address of Registered Office | 20 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2007 | |
353 - Register of members | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
363a - Annual Return | 19 June 2006 | |
353 - Register of members | 19 June 2006 | |
AA - Annual Accounts | 09 May 2006 | |
CERTNM - Change of name certificate | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 10 November 2005 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
395 - Particulars of a mortgage or charge | 03 February 2004 | |
287 - Change in situation or address of Registered Office | 05 September 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 10 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
363s - Annual Return | 18 June 2002 | |
225 - Change of Accounting Reference Date | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
287 - Change in situation or address of Registered Office | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
NEWINC - New incorporation documents | 04 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 September 2004 | Fully Satisfied |
N/A |
Debenture | 27 January 2004 | Fully Satisfied |
N/A |