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PROFESSIONAL TECHNOLOGY (U.K.) LIMITED

Company number 02026355

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
28 Oct 2022 TM01 Termination of appointment of Thomas Andrew Wormald as a director on 28 October 2022
14 Jun 2022 TM01 Termination of appointment of Richard William Salt as a director on 14 April 2022
01 Jun 2022 TM01 Termination of appointment of Alan Edward Farley as a director on 31 May 2022
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 PSC07 Cessation of Quill Pinpoint Holdings Limited as a person with significant control on 7 December 2021
09 Dec 2021 PSC02 Notification of Jurito Limited as a person with significant control on 7 December 2021
29 Sep 2021 CAP-SS Solvency Statement dated 22/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
04 Jan 2021 MR04 Satisfaction of charge 020263550002 in full
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 MR01 Registration of charge 020263550002, created on 10 December 2019
28 Aug 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
22 Jul 2019 AD01 Registered office address changed from Barclay House Whitworth Street West Manchester M1 5NG England to Castle Quay Manchester Greater Manchester M15 4NJ on 22 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Thomas Andrew Wormald on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Richard William Salt on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Julian Guy Eardley Bryan on 8 July 2019
08 Jul 2019 PSC05 Change of details for Quill Pinpoint Holdings Limited as a person with significant control on 8 July 2019
30 Apr 2019 PSC02 Notification of Quill Pinpoint Holdings Limited as a person with significant control on 30 April 2019