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P.T.S. - OFFICE LIMITED

Company number 05188900

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	View PDF Withdrawal of a person with significant control statement on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AP04	Appointment of On Behalf Service Limited as a secretary on 18 November 2016	View PDF Appointment of On Behalf Service Limited as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM02	Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016	View PDF Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2015	CH01	Director's details changed for Tanja Schulz on 4 November 2015	View PDF Director's details changed for Tanja Schulz on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 500	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 500 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	CH04	Secretary's details changed for On Behalf Services Limited on 11 March 2013	View PDF Secretary's details changed for On Behalf Services Limited on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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