PTS CONTRACT SERVICES LTD

Company number 04492976

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
08 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 2	(4 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
06 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(1 page)
17 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
17 Aug 2009	288c	Director's Change of Particulars / kevin perrett / 01/01/2009 / HouseName/Number was: , now: the old white house; Street was: the old white house, now: 29 the high street; Area was: 29 the high street, now: ; Occupation was: it manager, now: company director	(1 page)
17 Aug 2009	288c	Director's Change of Particulars / john mccomish / 30/06/2009 / HouseName/Number was: , now: 15; Street was: 15 havers lane, now: havers lane; Occupation was: it consultant, now: company director	(1 page)
06 Apr 2009	288a	Director appointed john patrick mccomish	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jan 2008	395	Particulars of mortgage/charge	(23 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Sep 2007	363s	Return made up to 23/07/07; full list of members	(6 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 314 regents park road london N3 2LT	(1 page)