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PUNNET ICT LTD.

Company number 07919304

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2016 DS02 Withdraw the company strike off application
09 Aug 2016 DS01 Application to strike the company off the register
22 Apr 2016 AA Micro company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
16 Sep 2015 TM01 Termination of appointment of John Archard-Jones as a director on 16 September 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 CH01 Director's details changed for John Arghard-Jones on 28 April 2015
09 Feb 2015 AP01 Appointment of John Arghard-Jones as a director on 7 July 2014
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3
15 Dec 2014 AA Accounts made up to 31 March 2014
27 Oct 2014 AP01 Appointment of Simon David Martin as a director on 7 July 2014
27 Oct 2014 AP01 Appointment of Marie Louise Litton as a director on 7 July 2014
27 Oct 2014 AP01 Appointment of Emily Claire Walsh as a director on 7 July 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 TM01 Termination of appointment of David Swain as a director on 7 July 2014
29 Jul 2014 TM01 Termination of appointment of Edward James Yale as a director on 7 June 2014
23 Jun 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
07 Oct 2013 AA Accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr James Yale on 28 February 2012