PHARAOH SYSTEMS LIMITED


Registered number: 04803336
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Name: PHARAOH SYSTEMS LIMITED
PHARAOH SYSTEMS LTD
Address: SUITE 506, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Incorporation Date: 2003-06-18

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FIRST GAZETTE GAZ1
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2016-09-12 18/06/16 FULL LIST AR01
2016-08-13 DISS40 (DISS40(SOAD)) DISS40
2016-06-07 FIRST GAZETTE GAZ1
2016-09-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-18 18/06/15 NO CHANGES AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-26 18/06/14 FULL LIST AR01
2013-08-28 18/06/13 NO CHANGES AR01
2013-03-13 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHARAOH / 17/05/2012 CH01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-20 18/06/12 NO CHANGES AR01
2011-07-24 18/06/11 FULL LIST AR01
2011-03-18 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-12 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM1 RUGBY HOUSE 6 GREAT ORMOND STREETLONDONWC1N 3RBUNITED KINGDOM AD01
2010-02-05 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHARAOH / 18/06/2010 CH01
2010-08-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-08-10 18/06/10 FULL LIST AR01
2010-08-10 SAIL ADDRESS CREATED AD02
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHARAOH / 07/04/2010 CH01
2009-01-05 LOCATION OF DEBENTURE REGISTER 190
2009-08-06 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-01-05 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2009-06-03 30/06/06 TOTAL EXEMPTION SMALL AA
2009-03-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-05 LOCATION OF REGISTER OF MEMBERS 353
2009-08-13 COMPANY NAME CHANGED PHARAOH SYSTEMS CONSULTING LIMITEDCERTIFICATE ISSUED ON 14/08/09 CERTNM
2009-01-05 APPOINTMENT TERMINATED SECRETARY VERA PHARAOH 288b
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM1 RUGBY HOUSE GREAT ORMOND STREETLONDONWC1N 3RBUNITED KINGDOM 287
2009-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHARAOH / 05/01/2009 288c
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROMFLAT 17 MARLBOROUGH HOUSEGREEN LANELONDONN4 2NJ 287
2008-10-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-09-21 LOCATION OF REGISTER OF MEMBERS 353
2007-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-21 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:9 PORTLAND GARDENSLONDONN4 1HU 287
2007-09-21 LOCATION OF DEBENTURE REGISTER 190
2007-09-21 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2006-09-20 LOCATION OF DEBENTURE REGISTER 190
2006-06-01 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:31 MERCHANTS QUAYEAST STREETLEEDSWEST YORKSHIRE LS9 8BA 287
2006-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-10 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:66 THE QUAYSLEEDSLS1 4ES 287
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:66 THE QUAYSLEEDSWEST YORKSLS1 4ES 287
2006-09-20 LOCATION OF REGISTER OF MEMBERS 353
2006-09-20 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363a
2006-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-29 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-08 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2004-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-30 REGISTERED OFFICE CHANGED ON 30/03/04 FROM:C/O S MITCHELL & SONSST MICHAELS MEWS18 ST MICHAELS ROAD, LEEDSWEST YORKSHIRE LS6 3AW 287
2004-11-22 REGISTERED OFFICE CHANGED ON 22/11/04 FROM:39 THIRLMERE CLOSEBEESTONLEEDSWEST YORKSHIRE LS11 8JH 287
2003-08-12 SECRETARY RESIGNED 288b
2003-08-12 NEW SECRETARY APPOINTED 288a
2003-08-12 NEW DIRECTOR APPOINTED 288a
2003-08-12 DIRECTOR RESIGNED 288b

Last update: 2020-03-21 07:53:47