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PETEL LIMITED

Company number 04686574

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2009 DS01 Application to strike the company off the register
05 Mar 2009 363a Return made up to 05/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 05/03/08; full list of members
28 Dec 2007 88(2)R Ad 24/04/07--------- £ si 6666@.01=66 £ ic 600/666
28 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 395 Particulars of mortgage/charge
31 May 2007 287 Registered office changed on 31/05/07 from: 13 princeton court 53-55 felsham road london SW15 1AZ
22 May 2007 363a Return made up to 05/03/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 05/03/06; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 21-22 winthorpe road putney london SW15 2LW
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 May 2005 363s Return made up to 05/03/05; full list of members
15 Apr 2005 288a New secretary appointed
23 Dec 2004 88(2)R Ad 12/11/04--------- £ si 599@1=599 £ ic 1/600