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PRETAL LTD

Company number 03368133

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2012 AD01 Registered office address changed from 100 Talbot Road 1st Floor Old Trafford Manchester Lancashire M16 0PG on 18 April 2012
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 559,999.984512
03 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-03
11 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 Jul 2010 CH02 Director's details changed for Unique Communications Group Ltd on 1 January 2010
19 Jul 2010 AR01 Annual return made up to 9 May 2009 with full list of shareholders
12 Oct 2009 AA01 Current accounting period extended from 30 April 2009 to 31 October 2009
02 Apr 2009 AA Full accounts made up to 30 April 2008
02 Dec 2008 AA Full accounts made up to 30 April 2007
13 May 2008 363a Return made up to 09/05/08; full list of members
09 Sep 2007 MA Memorandum and Articles of Association
09 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2007 363s Return made up to 09/05/07; change of members
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Full accounts made up to 30 April 2006
08 Sep 2006 395 Particulars of mortgage/charge
12 Jun 2006 363s Return made up to 09/05/06; no change of members
12 Jun 2006 363(288) Director's particulars changed