PTV UK HOLDING LIMITED

Company number 03388732

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2021	DS01	Application to strike the company off the register	(1 page)
12 Oct 2021	TM01	Termination of appointment of Peter Friedrich Overmann as a director on 7 October 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Klaus Peter Lechner as a director on 17 August 2021	(1 page)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 1	(3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2021	SH20	Statement by Directors	(1 page)
24 Jun 2021	CAP-SS	Solvency Statement dated 09/06/21	(1 page)
09 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jun 2021	PSC07	Cessation of Ptv Planung Transport Verkehr Ag as a person with significant control on 31 December 2016	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 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)
29 Sep 2020	AP01	Appointment of Klaus Peter Lechner as a director on 29 September 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Frederic Reutenauer as a director on 29 September 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
01 Aug 2019	AP01	Appointment of Dr Peter Friedrich Overmann as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Vincentius Hermanus Maria Kobesen as a director on 31 July 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
03 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
08 Mar 2019	AD01	Registered office address changed from C/O Dps International Ltd. No 5 Centre Court Vine Lane Halesowen West Midlands to 5 Vine Lane Halesowen B63 3EB on 8 March 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
10 Jul 2018	AP01	Appointment of Mr Frederic Reutenauer as a director on 29 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Michel Alexander Zweers as a director on 29 June 2018	(1 page)