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PPM TECHNOLOGIES U K LIMITED

Company number 04317200

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 TM01 Termination of appointment of Vera Anderson as a director
23 Apr 2010 TM02 Termination of appointment of Vera Anderson as a secretary
22 Mar 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 510,000
19 Mar 2010 CH01 Director's details changed for Mr Dennis Taffe on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Mr Leroy Wright on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Ms Vera Anderson on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Mr Mark Eaton on 1 October 2009
19 Mar 2010 TM01 Termination of appointment of Dennis Taffe as a director
16 Feb 2010 TM01 Termination of appointment of Mark Eaton as a director
21 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
10 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
27 Nov 2008 363a Return made up to 05/11/08; full list of members
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2008 CERTNM Company name changed heavens knows LIMITED\certificate issued on 12/11/08
10 Nov 2008 288a Director appointed mr dennis taffe
10 Nov 2008 288b Appointment Terminated Director jamie mitchell
04 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
04 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
26 Jun 2008 288b Appointment Terminated Director michael reed
26 Jun 2008 288b Appointment Terminated Director roger treacher
26 Jun 2008 288b Appointment Terminated Director david townsend
26 Jun 2008 288b Appointment Terminated Director guy curry
26 Jun 2008 288b Appointment Terminated Director james walsh