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PETTRA ENGINEERING CONSULTANCY LIMITED

Company number 04476113

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
26 May 2015 DS01 Application to strike the company off the register
13 Jan 2015 AP01 Appointment of Mr Gregory William Moore as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Michael John William Moore as a director on 26 December 2013
17 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Michael John William Moore on 3 July 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Jul 2008 363a Return made up to 03/07/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 CERTNM Company name changed ams 1179 LIMITED\certificate issued on 05/10/07
27 Sep 2007 288a New secretary appointed