- Company Overview for PTT CONSULTING LIMITED (07535426)
- Filing history for PTT CONSULTING LIMITED (07535426)
- People for PTT CONSULTING LIMITED (07535426)
- Insolvency for PTT CONSULTING LIMITED (07535426)
- More for PTT CONSULTING LIMITED (07535426)
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) |
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26 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
12 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2013 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | AD01 | Registered office address changed from The Gardeners Country Inn Hull Road Coniston East Yorkshire HU11 5AE United Kingdom on 14 August 2013 | |
07 Aug 2013 | TM01 | Termination of appointment of Peter Mark Roach as a director on 1 August 2013 | |
08 Mar 2013 | AR01 |
Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-03-08
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01 Nov 2012 | AP01 | Appointment of Peter Mark Roach as a director on 29 October 2012 | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Sep 2012 | AD01 | Registered office address changed from Regent's Court Princess Street Hull HU2 8BA United Kingdom on 18 September 2012 | |
02 May 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
12 May 2011 | AP01 | Appointment of Mr Daniel Singleton as a director | |
09 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 March 2011
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09 Mar 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 30 September 2011 | |
24 Feb 2011 | TM01 | Termination of appointment of Graham Stephens as a director | |
18 Feb 2011 | NEWINC | Incorporation |