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PROVISION COMMUNICATION TECHNOLOGIES LIMITED

Company number 04240213

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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)
25 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 17 pages (17 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	View PDF Liquidators' statement of receipts and payments to 14 April 2012 - link opens in a new window - 16 pages (16 pages)
09 Jan 2012	TM01	Termination of appointment of Steven Andrew Cliffe as a director on 15 April 2011	View PDF Termination of appointment of Steven Andrew Cliffe as a director on 15 April 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2012	TM01	Termination of appointment of Matthew Graeme Burton Trowbridge as a director on 15 April 2011	View PDF Termination of appointment of Matthew Graeme Burton Trowbridge as a director on 15 April 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2012	TM01	Termination of appointment of David John Newland as a director on 15 April 2010	View PDF Termination of appointment of David John Newland as a director on 15 April 2010 - link opens in a new window - 1 page (1 page)
01 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 May 2011	AD01	Registered office address changed from 1-4 Portland Square Bristol BS2 8RR United Kingdom on 4 May 2011	View PDF Registered office address changed from 1-4 Portland Square Bristol BS2 8RR United Kingdom on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15 - link opens in a new window - 1 page (1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 658,859.12	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 658,859.12 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
15 Jul 2010	CH01	Director's details changed for Prof Andrew Robert Nix on 25 June 2010	View PDF Director's details changed for Prof Andrew Robert Nix on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Prof David Roger Bull on 25 June 2010	View PDF Director's details changed for Prof David Roger Bull on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 387.93	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 387.93 - link opens in a new window - 22 pages (22 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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