PTS INTELLECTUAL PROPERTY LTD

Company number 01411129

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	AD01	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1,110	(3 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Apr 2012	CERTNM	Company name changed pts managed services LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-20	(2 pages)
19 Apr 2012	CONNOT	Change of name notice	(2 pages)
13 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
13 Mar 2012	TM01	Termination of appointment of David John Tilley as a director on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Roger Edward Hutchinson as a director on 13 March 2012	(1 page)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
29 Nov 2010	CERTNM	Company name changed pts consulting (ict) LTD.\certificate issued on 29/11/10 CONNOT ‐ Change of name notice	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-22	(1 page)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
06 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
06 May 2010	CH03	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009	(1 page)
06 May 2010	CH01	Director's details changed for David John Tilley on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Roger Edward Hutchinson on 1 October 2009	(2 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
18 Mar 2009	288b	Appointment Terminated Director philip beale	(1 page)