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PING360 LIMITED

Company number 07398955

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2016 DS01 Application to strike the company off the register
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
10 Sep 2014 CERTNM Company name changed evolve technical solutions LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
11 Mar 2014 TM01 Termination of appointment of Richard Mullens as a director
11 Mar 2014 TM01 Termination of appointment of Lisa Mullens as a director
20 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
23 May 2013 AP01 Appointment of Mr Richard Keith John Mullens as a director
23 May 2013 AP01 Appointment of Mrs Lisa Michelle Mullens as a director
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Paul Ray as a director
16 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Richard Parker as a director
06 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted