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PETAC (UK) LIMITED

Company number 05743009

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 100
06 Apr 2010 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 6 April 2010
26 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
06 Apr 2009 363a Return made up to 15/03/09; full list of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL england
06 Apr 2009 353 Location of register of members
14 Nov 2008 288b Appointment Terminated Director edward gilbert
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 31 healey close abingdon oxfordshire OX14 5RL
24 Jun 2008 287 Registered office changed on 24/06/2008 from 31 healey close abingdon oxfordshire OX14 5RL
17 Jun 2008 287 Registered office changed on 17/06/2008 from five mile house 128 hanbury road stoke prior bromsgrove worcestershire B60 4JZ
02 Jun 2008 288b Appointment Terminated Director james powell
08 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Apr 2008 353 Location of register of members
07 Apr 2008 190 Location of debenture register
04 Jan 2008 288a New director appointed
21 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
28 Nov 2007 287 Registered office changed on 28/11/07 from: 31 healey close abingdon oxfordshire OX14 5RL
15 May 2007 287 Registered office changed on 15/05/07 from: clarendon house 52 cornmarket street oxford oxfordshire OX1 3HJ
27 Apr 2007 288a New secretary appointed