PYNES ONE LTD: Filings

  • Overview

    Company NamePYNES ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04095050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PYNES ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of David Wells as a director

    1 pagesTM01

    Termination of appointment of Julia Cavanagh as a secretary

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr David Francis Wells as a director

    2 pagesAP01

    Termination of appointment of Mark Tincknell as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/03/2010
    RES13

    Accounts for a dormant company made up to Aug 31, 2009

    7 pagesAA

    Appointment of Julia Cavanagh as a secretary

    1 pagesAP03

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2009

    Statement of capital on Nov 02, 2009

    • Capital: GBP 1,000
    SH01

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages363a

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0