- Company Overview for PETRIS TECHNOLOGY, LTD. (05453198)
- Filing history for PETRIS TECHNOLOGY, LTD. (05453198)
- People for PETRIS TECHNOLOGY, LTD. (05453198)
- Charges for PETRIS TECHNOLOGY, LTD. (05453198)
- Insolvency for PETRIS TECHNOLOGY, LTD. (05453198)
- More for PETRIS TECHNOLOGY, LTD. (05453198)
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) |
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27 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2022 | AD01 | Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 July 2022 | |
27 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2022 | RESOLUTIONS |
Resolutions
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27 Jul 2022 | LIQ01 | Declaration of solvency | |
26 Jul 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
16 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 May 2022 | AP01 | Appointment of Steve Nowe as a director on 1 January 2022 | |
13 Apr 2022 | MR04 | Satisfaction of charge 1 in full | |
13 Apr 2022 | MR04 | Satisfaction of charge 2 in full | |
29 Mar 2022 | TM01 | Termination of appointment of Martin Robert White as a director on 16 March 2022 | |
12 Nov 2021 | TM01 | Termination of appointment of Wael Mekkawy as a director on 31 October 2021 | |
12 Nov 2021 | AP01 | Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
22 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
21 Feb 2020 | CH01 | Director's details changed for Mr Wael Mekkawy on 6 January 2020 | |
20 Jan 2020 | AP01 | Appointment of Mr Wael Mekkawy as a director on 16 December 2019 | |
20 Jan 2020 | TM01 | Termination of appointment of David Alexander Johnston as a director on 31 December 2019 | |
12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
17 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates |