- Company Overview for PTS FINANCIAL SYSTEMS LTD (06298626)
- Filing history for PTS FINANCIAL SYSTEMS LTD (06298626)
- People for PTS FINANCIAL SYSTEMS LTD (06298626)
- Insolvency for PTS FINANCIAL SYSTEMS LTD (06298626)
- More for PTS FINANCIAL SYSTEMS LTD (06298626)
| 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) |
|---|---|---|---|
| 20 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 14 Dec 2017 | AD01 | Registered office address changed from 17 Cliveden Road London SW19 3rd to 41 Kingston Street Cambridge CB1 2NU on 14 December 2017 | |
| 05 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
| 05 Dec 2017 | LIQ MISC RES | Resolution insolvency:res re specie | |
| 05 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
| 05 Dec 2017 | LIQ01 | Declaration of solvency | |
| 25 Sep 2017 | AA | Micro company accounts made up to 9 June 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates | |
| 02 Jun 2017 | AA01 | Current accounting period shortened from 31 July 2017 to 9 June 2017 | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
| 11 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 19 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Martin Dickson on 2 July 2010 |