PPTEK LIMITED

Company number 04047710

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	(4 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Apr 2016	AD01	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 15 April 2016	(2 pages)
09 Apr 2016	4.70	Declaration of solvency	(3 pages)
09 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
01 Sep 2015	CH03	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 300	(5 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Oct 2014	TM01	Termination of appointment of John Hayward as a director on 1 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of David John Hayward as a director on 1 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of William George Charles Cowing as a director on 1 October 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of John Hayward as a secretary on 1 October 2014	(1 page)
14 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
14 Oct 2014	AD01	Registered office address changed from Pptek Limited, Orchard Business Park, North End Road Yapton West Sussex BN18 0GA to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 14 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr James Alan David Elsey as a director on 1 October 2014	(2 pages)
14 Oct 2014	AP03	Appointment of Mr Graham Mark Ellinor as a secretary on 1 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Graham Mark Ellinor as a director on 1 October 2014	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)

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