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PTS MANAGED SERVICES LTD

Company number 06717817

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Kevin Alfred Perrett on 1 April 2012
09 May 2012 CERTNM Company name changed 50 liverpool street business centre LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-20
27 Apr 2012 CONNOT Change of name notice
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr. Kevin Alfred Perrett on 1 January 2010
18 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
15 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr. Roderick John Herbert Stead on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 CH01 Director's details changed for Mr. Kevin Alfred Perrett on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH03 Secretary's details changed for Mr. Roderick John Herbert Stead on 1 October 2009
09 Jun 2009 CERTNM Company name changed pts holdings (japan) LTD.\certificate issued on 12/06/09
07 Oct 2008 NEWINC Incorporation