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PTFONE LIMITED

Company number 07724801

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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)
19 Nov 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Nov 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
26 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 TM01 Termination of appointment of John James Sinclair as a director on 26 January 2015
26 Jan 2015 TM01 Termination of appointment of John James Sinclair as a director on 26 January 2015
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
28 Nov 2014 AD01 Registered office address changed from 23 Roe Green Close Hatfield Herts AL10 9PD to 23 Hanover Square London W1S 1JB on 28 November 2014
28 Nov 2014 AP01 Appointment of Mr John James Sinclair as a director on 7 November 2014
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 TM01 Termination of appointment of Mark Courtney as a director on 3 April 2014
20 May 2014 TM01 Termination of appointment of Lukas Kolff as a director
06 Jan 2014 AP01 Appointment of Mr Lukas Jeroen Kolff as a director
06 Jan 2014 AP01 Appointment of Mark Courtney as a director
17 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
15 Dec 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1,000
04 Dec 2013 AD01 Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA United Kingdom on 4 December 2013
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AD01 Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ United Kingdom on 22 February 2012