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PTL EUROPE LIMITED

Company number 04280134

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05
07 Mar 2012 AD01 Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW on 7 March 2012
17 Feb 2012 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2009
13 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Michael Alan Riley on 3 September 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
21 Jun 2010 CONNOT Change of name notice
08 Feb 2010 AA Total exemption full accounts made up to 30 September 2008
14 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2008 363a Return made up to 03/09/08; full list of members
19 Mar 2008 363a Return made up to 03/09/07; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 30 September 2006
12 Jan 2007 AA Total exemption full accounts made up to 30 September 2005
02 Jan 2007 363a Return made up to 03/09/06; full list of members
25 May 2006 363a Return made up to 03/09/05; full list of members