PTV DISTRIBUTION PLANNING SOFTWARE LIMITED

Company number 02064379

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2022	TM01	Termination of appointment of Dyonisius Petrus Van Gaans as a director on 31 December 2021	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2021	DS01	Application to strike the company off the register	(1 page)
31 Aug 2021	PSC07	Cessation of Ptv Uk Holding Limited as a person with significant control on 11 August 2021	(1 page)
31 Aug 2021	PSC02	Notification of Ptv (Uk) Limited as a person with significant control on 11 August 2021	(2 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
26 May 2021	AP01	Appointment of Mr Ntevrim Tsil Kara as a director on 26 May 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of James Michael Deroo as a director on 20 December 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(5 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
04 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
19 Jul 2018	AP01	Appointment of Mr Dyonisius Petrus Van Gaans as a director on 10 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Constantin Lutz as a director on 10 July 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	(3 pages)
02 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Sep 2016	AP01	Appointment of James Michael Deroo as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Constantin Lutz as a director on 16 September 2016	(2 pages)