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PYGMALION LIMITED

Company number 02564092

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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)
21 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2014 L64.07 Completion of winding up
18 Oct 2013 COCOMP Order of court to wind up
31 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 50,000
04 Jul 2012 TM02 Termination of appointment of Alwyn John Williams as a secretary on 4 July 2012
04 Jul 2012 TM01 Termination of appointment of Alwyn John Williams as a director on 4 July 2012
29 Jun 2012 AD01 Registered office address changed from 61 Allestree Road London SW6 6AD United Kingdom on 29 June 2012
16 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Pygmalion Computer Group 1 Alie Street London E1 8DE on 19 May 2010
11 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Aine Mcguire on 19 February 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Feb 2009 363a Return made up to 19/02/09; full list of members
05 Jan 2009 288c Director's change of particulars / carole mcguire / 01/09/2008
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Feb 2008 363a Return made up to 19/02/08; full list of members
28 Feb 2008 353 Location of register of members
08 May 2007 287 Registered office changed on 08/05/07 from: 61 allestree road london SW6 6AD
29 Mar 2007 395 Particulars of mortgage/charge