PPS SYSTEMS LIMITED

Company number 03615668

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 2	(4 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
29 Sep 2011	TM02	Termination of appointment of Stephen Dartnell as a secretary on 28 September 2011	(1 page)
28 Sep 2011	AP03	Appointment of Terry Fossey as a secretary on 28 September 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Stephen Dartnell as a director on 28 September 2011	(1 page)
28 Sep 2011	TM02	Termination of appointment of Stephen Dartnell as a secretary on 28 September 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
17 Aug 2011	TM01	Termination of appointment of Brian Ennis as a director	(1 page)
24 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	(3 pages)
13 Oct 2010	TM01	Termination of appointment of a director	(2 pages)
08 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AP01	Appointment of Brian Ennis as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Harry Tooley as a director	(2 pages)
05 Aug 2010	AP01	Appointment of Terry John Fossey as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Shane Robert Patrick Tickell as a director	(3 pages)
04 Aug 2010	AD01	Registered office address changed from Dunure Chester Road Higher Walton Warrington Cheshire WA4 5LP on 4 August 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
08 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from suite 10 st james court wilderspool causeway warrington cheshire WA4 6PS	(1 page)
09 Oct 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
09 Oct 2008	288c	Director and Secretary's Change of Particulars / stephen dartnell / 01/11/2007 / HouseName/Number was: , now: mode hill barn; Street was: fiddlers wood, now: clarke lane; Area was: bridge end lane, now: bollington; Post Town was: prestbury, now: macclesfield; Post Code was: SK10 4DJ, now: SK10 5NH	(1 page)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)