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PTVICOM LIMITED

Company number 05530540

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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)
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Feb 2017 AD01 Registered office address changed from Studio No:25 264 Lavender Hill London SW11 1LJ to 776-778 International House, Barking Road, Barking London E13 9PJ on 17 February 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Yury Samtsevich as a director on 20 January 2017
01 Feb 2017 TM01 Termination of appointment of Vadims Ivanejs as a director on 20 January 2017
16 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Feb 2016 AP01 Appointment of Vadims Ivanejs as a director on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Tatsiana Ivanejs as a director on 5 February 2016
04 Feb 2016 TM02 Termination of appointment of Vadims Ivanejs as a secretary on 4 February 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 CERTNM Company name changed olimpic communications LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
21 Jan 2014 AP03 Appointment of Mr Vadims Ivanejs as a secretary
21 Jan 2014 AP01 Appointment of Mrs Tatsiana Ivanejs as a director
21 Jan 2014 TM01 Termination of appointment of Graham Cowan as a director
21 Jan 2014 TM01 Termination of appointment of Access Nominees Limited as a director
21 Jan 2014 TM02 Termination of appointment of Access Registrars Limited as a secretary
21 Jan 2014 AD01 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 21 January 2014
14 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011