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PTDS LIMITED

Company number 06367140

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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)
17 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
22 Jul 2022 PSC02 Notification of Labco Uk Group Limited as a person with significant control on 22 July 2022
22 Jul 2022 PSC07 Cessation of Synlab Vpg Limited as a person with significant control on 22 July 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
23 Dec 2020 AD03 Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU
23 Dec 2020 AD02 Register inspection address has been changed from The Old School Blacksmiths Lane Shudy Camps Cambridge CB21 4RH United Kingdom to 2 Portman Street London W1H 6DU
21 Dec 2020 AD01 Registered office address changed from Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England to 1 More London Place London SE1 2AF on 21 December 2020
21 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
21 Dec 2020 LIQ01 Declaration of solvency
27 Nov 2020 TM01 Termination of appointment of Arnaud Guény as a director on 27 November 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from 2 Portman Street London W1H 6DU England to Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 20 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
11 Jul 2019 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019
04 Mar 2019 TM01 Termination of appointment of Roger Martin Powell as a director on 30 September 2018
28 Nov 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
10 Sep 2018 PSC02 Notification of Synlab Vpg Limited as a person with significant control on 1 November 2017
10 Sep 2018 PSC07 Cessation of Ptds Hold Limited as a person with significant control on 1 November 2017
10 Sep 2018 PSC07 Cessation of Roger Martin Powell as a person with significant control on 1 November 2017
13 Apr 2018 AP01 Appointment of Mr Arnaud Guény as a director on 13 April 2018