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PUBLITEK 2011 LIMITED

Company number 03186002

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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)
19 Jul 2017 BONA Bona Vacantia disclaimer
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2012 SH20 Statement by Directors
11 May 2012 SH19 Statement of capital on 11 May 2012
  • GBP 1
11 May 2012 CAP-SS Solvency Statement dated 02/05/12
11 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £134727 from share prem a/c 02/05/2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 TM02 Termination of appointment of Robert John Davies as a secretary on 21 December 2011
09 Jan 2012 TM01 Termination of appointment of Robert John Davies as a director on 21 December 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-29
03 Jan 2012 CONNOT Change of name notice
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Nigel Robert Huntley on 18 March 2011
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Nigel Robert Huntley as a director
17 Jun 2010 TM01 Termination of appointment of Steven Rowley as a director
03 Jun 2010 MISC Section 519
11 May 2010 AUD Auditor's resignation
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed