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PKR TECHNOLOGIES LIMITED

Company number 05272650

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 AM23 Notice of move from Administration to Dissolution
10 Jan 2018 AM10 Administrator's progress report
28 Dec 2017 AM02 Statement of affairs with form AM02SOA
07 Aug 2017 AM06 Notice of deemed approval of proposals
27 Jul 2017 AM03 Statement of administrator's proposal
27 Jun 2017 AD01 Registered office address changed from The Forum 74-80 Camden Street London Nw1 Oeg to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 June 2017
23 Jun 2017 AM01 Appointment of an administrator
04 May 2017 AP01 Appointment of Mr Paul Michael Harrisson as a director on 4 May 2017
04 May 2017 AP01 Appointment of Ms Lisa Ann Davey as a director on 4 May 2017
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Feb 2016 TM01 Termination of appointment of Jeremy Elliott San as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Eduard Kelenchuk as a director on 1 February 2016
09 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,480.05
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2013
26 Mar 2015 TM01 Termination of appointment of Peter James Brotherton as a director on 22 February 2015
25 Feb 2015 TM02 Termination of appointment of Leon Walters as a secretary on 31 January 2015
25 Feb 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5,480.05
04 Sep 2014 AP01 Appointment of Mr Peter James Brotherton as a director on 29 August 2014
04 Sep 2014 TM01 Termination of appointment of Jean-Pierre Pierre Houareau as a director on 29 August 2014
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5,480.05
07 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Mordechay Bring as a director