PETAROTECH LIMITED

Company number 07198263

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	(10 pages)
22 Jul 2015	AD01	Registered office address changed from 6 2nd Floor Lloyd's Avenue London EC3N 3AX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 July 2015	(2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08	(1 page)
12 Jun 2015	CERTNM	Company name changed tarmin software LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
29 Nov 2013	AD01	Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom on 29 November 2013	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Apr 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 100	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Shahbaz Ali as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Shoaib Anwar as a director	(1 page)
16 Dec 2010	CERTNM	Company name changed petarosoft LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-13	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)

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