PTS FINANCE & CONSULTING LIMITED

Company number 04199956

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 6 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Lambda Directors Limited as a director on 6 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Sharon Daoudi as a director on 6 June 2013	(1 page)
19 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2010	AP01	Appointment of Mr Sharon Daoudi as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1,000	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT	(1 page)
27 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG	(1 page)
14 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
16 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
23 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
12 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ	(1 page)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)