Companies House does not verify the accuracy of the information filed

PTGI INTERNATIONAL CARRIER SERVICES LTD

Company number 02937312

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to 22 York Buildings London WC2N 6JU on 20 August 2024	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG to 22 York Buildings London WC2N 6JU on 20 August 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-09 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR05	All of the property or undertaking no longer forms part of charge 4	View PDF All of the property or undertaking no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR05	All of the property or undertaking no longer forms part of charge 6	View PDF All of the property or undertaking no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of Wayne Barr Jr. as a director on 22 July 2023	View PDF Termination of appointment of Wayne Barr Jr. as a director on 22 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 1	View PDF Statement of capital on 8 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	PSC05	Change of details for Hc2 Holdings, Inc as a person with significant control on 20 September 2021	View PDF Change of details for Hc2 Holdings, Inc as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from PO Box 4385 02937312: Companies House Default Address Cardiff CF14 8LH to 10 Queen Street Place London EC4R 1AG on 7 April 2022	View PDF Registered office address changed from PO Box 4385 02937312: Companies House Default Address Cardiff CF14 8LH to 10 Queen Street Place London EC4R 1AG on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Wayne Barr Jr. as a director on 28 March 2022	View PDF Appointment of Mr Wayne Barr Jr. as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PTGI INTERNATIONAL CARRIER SERVICES LTD

Filter by category