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