PPS GROUP LIMITED

Company number 04265815

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(155 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 44,569.825	(5 pages)
14 May 2015	CH01	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015	(2 pages)
24 Apr 2015	MR01	Registration of charge 042658150002, created on 16 April 2015	(22 pages)
05 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
20 Jan 2015	MR01	Registration of charge 042658150001, created on 19 January 2015	(24 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 44,569.83	(4 pages)
19 Jan 2015	MISC	Section 519	(1 page)
07 Jan 2015	AP01	Appointment of Mr David Ernest Wright as a director on 10 November 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Gene Jared Golembiewski as a director on 10 November 2014	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Terry Rene Roydon as a director on 10 November 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Charles Reginald St George as a director on 10 November 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of William Hamilton Lees Jones as a director on 10 November 2014	(1 page)
07 Jan 2015	TM02	Termination of appointment of Sangeeta Thaker as a secretary on 10 November 2014	(1 page)
12 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	(17 pages)
15 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 41,608.625	(7 pages)
27 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(19 pages)
16 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 41,608.625	(7 pages)

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