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PUTTING SOLUTIONS (UK) LIMITED

Company number 07816999

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 2
19 Jul 2012 TM01 Termination of appointment of Tosca Nominees Limited as a director on 18 July 2012
19 Jul 2012 TM01 Termination of appointment of Hannah Tingle as a director on 18 July 2012
19 Jul 2012 AP01 Appointment of Mr Gary William Simpson as a director on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Henry Malcolm Illingworth as a director on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Tosca Nominees Limited as a director on 18 July 2012
19 Jul 2012 TM01 Termination of appointment of Hannah Tingle as a director on 18 July 2012
19 Jul 2012 TM02 Termination of appointment of Spt Management Services Limited as a secretary on 18 July 2012
19 Jul 2012 AD01 Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 19 July 2012
19 Mar 2012 CH04 Secretary's details changed for Toc Nominees Limited on 14 March 2012
05 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-02
09 Nov 2011 AP01 Appointment of Mr Henry Malcolm Illingworth as a director on 3 November 2011
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)