PTS CONSULTING (EUROPE) LIMITED

Company number 04748208

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	AD01	Registered office address changed from 50 Liverpool Street London EC2M 7PR United Kingdom on 12 December 2013	(1 page)
15 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2	(3 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-21	(1 page)
12 Apr 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(3 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
06 May 2010	CH03	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009	(1 page)
06 May 2010	CH01	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009	(2 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
06 May 2009	353	Location of register of members	(1 page)
06 May 2009	190	Location of debenture register	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 50 liverpool street london EC2M 7PR	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
30 Apr 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 May 2007	363s	Return made up to 29/04/07; no change of members	(6 pages)