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PETRIS TECHNOLOGY, LTD.

Company number 05453198

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-07-14
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