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PTI SERVICE LTD.

Company number 06758257

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 TM01 Termination of appointment of Peter-Luciano Neumicke as a director on 17 February 2017
07 Oct 2017 PSC07 Cessation of Peter Luciano Neumicke as a person with significant control on 17 February 2017
07 Oct 2017 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 7 October 2017
14 Feb 2017 AP01 Appointment of Peter-Luciano Neumicke as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Aug 2016 TM01 Termination of appointment of Norman Walker as a director on 29 August 2016
29 Aug 2016 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 29 August 2016
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • EUR 120
21 Sep 2015 CERTNM Company name changed pt industrial service LTD.\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
13 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 120
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • EUR 120
16 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
25 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Mar 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
03 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011