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PRES-TECH WORLD (UK) LTD

Company number 06545016

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 November 2013
03 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
14 May 2014 4.68 Liquidators' statement of receipts and payments to 22 February 2013
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
29 Mar 2011 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 March 2011
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2011 600 Appointment of a voluntary liquidator
23 Sep 2010 CH01 Director's details changed for Linda Burton on 20 September 2010
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 25,000
15 Jun 2010 CH01 Director's details changed for Linda Burton on 26 March 2010
15 Jun 2010 AP01 Appointment of Julia Atay as a director
15 Jun 2010 AD01 Registered office address changed from 33 Percy Street London W1T 2DF on 15 June 2010
08 Jun 2010 CERTNM Company name changed galaxy 2008 LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
08 Jun 2010 CONNOT Change of name notice
17 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
17 May 2010 CONNOT Change of name notice
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1